Sadaf A

FinCrime Analyst - Financial Intelligence Unit

Revolut • Tiempo completo

Jun 2024 - Present • 1 yr 11 mos

Conducted end-to-end investigations of retail customers using a 360° Risk-Based model, identifying and mitigating complex financial crime threats. Monitored real-time financial transactions to detect patterns of Money Laundering (AML), Fraud, and other illicit activities, ensuring platform integrity. Authored and filed Suspicious Activity Reports (SARs) to law enforcement agencies and served as the dedicated point of contact for follow-up enquiries. Performed deep-dive research by analyzing account records, transaction histories, and customer profiles to build comprehensive evidence files for high-risk cases.

Senior Process Associate

Tata Consultancy Services • Tiempo completo

Apr 2023 - Aug 2024 • 1 yr 4 mos

Research, analyze, and investigate high-risk customer/commercial account behavior for potential Money Laundering or Terrorist Financing suspicious activity in accordance with Bank policies and procedures. Reviewing triggering activity in SAS or other transaction monitoring systems/ reports. Performing Negative Media scans using tools such as Internet search engines and LexisNexis. Determine whether a SAR should be filed and draft a narrative for each case substantiating the decision/recommendation.

Associate - Central Audit

BYJU'S • Tiempo completo

Jan 2022 - Mar 2023 • 1 yr 2 mos