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Raju D
@raju_dutt
Financial Crime Analyst
Indien
Englisch, Bengalisch, Hindi
Über mich
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.
Kompetenzen
Raju D
offline •
Meine Dienstleistungen
Einhaltung von Umweltvorschriften
I will perform aml transaction monitoring kyc edd sanctions
Arbeitserfahrung
Mid Financial Crime Analyst (Investigator)
Revolut • Vollzeit
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.
