r
raju_dutt

Raju D

@raju_dutt

Financial Crime Analyst

India
Inglés, Bengalí, Hindi
Parte de la información aparece en idioma inglés.
Sobre mí
I am a Financial Crime Analyst with over 5 years of experience in AML, Risk & Compliance, and Transaction Monitoring. I specialize in identifying money laundering, fraud, and cryptocurrency-related risks through risk-based investigations and regulatory reporting. I have a proven track record of delivering high-quality SAR narratives and sanctions screening across global financial institutions.... Lee más

Habilidades

r
raju_dutt
Raju D
desconectado • 

Revisa mis servicios

Cumplimiento medioambiental
I will perform aml transaction monitoring kyc edd sanctions
DeUSD 15 / proyectoMás información

Experiencia laboral

Revolut

Mid Financial Crime Analyst (Investigator)

Revolut • Tiempo completo

Mar 2026 - Jun 2026 • 3 mos

Conduct end-to-end investigations into complex financial crime cases involving money laundering, terrorist financing, fraud, and cryptocurrency. Review high-risk customer behavior and transaction patterns to identify suspicious activity. Prepare comprehensive internal Suspicious Activity Reports (SARs) and collaborate with Compliance, Legal, and Risk teams to resolve investigations while ensuring adherence to regulatory requirements.