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About

Financial Crime Analyst and ISO/IEC 27001:2022 Lead Auditor with 4+ years of experience in KYC/KYB, CDD/EDD, AML transaction monitoring, sanctions and PEP screening, GDPR-aligned onboarding and fraud risk management across high-volume banking and financial-services onboarding. Currently investigating financial crime at Revolut; previously led onboarding and compliance controls at American Express. Proven record of improving audit readiness, first-time-right rates, turnaround time (TAT) and SLA performance. Seeking an AML/FinCrime role in the EU, GCC or APAC region.

Experience5

  1. Junior FinCrime Analyst

    04/2026 — Present

    Revolut

    Conduct financial crime investigations managing 200+ cases weekly, analyzing transaction monitoring alerts for various red flags including structuring and scam typologies. Perform customer due diligence, PEP screening, and source of funds validation. Prepare detailed Unusual Activity Reports and escalate suspicious activities to compliance teams and regulators.

  2. Lead Banking Onboarding Analyst

    04/2024 — 11/2025

    American Express

    Led end-to-end onboarding of consumer and business accounts ensuring compliance with KYC, KYB, AML, CDD/EDD, ISO, and RBI standards. Achieved 96% documentation accuracy, improved onboarding turnaround time to approx. 90%, and maintained 80%+ SLA compliance with a 100% quality score. Developed SOPs and managed remediation plans with cross-functional teams.

  3. UAT Tester, TRAM Project

    11/2023 — 07/2025

    American Express

    Executed User Acceptance Testing for banking features, authored test cases, triaged defects, and ensured ADA accessibility compliance. Used testing tools (RAVEN, RALLY, GRIFFIN) for reporting and go-live coordination.

  4. Senior Customer Service Analyst

    07/2022 — 11/2023

    American Express

    Provided advanced onboarding, identity verification, and KYC resolution support, enhancing verification success rates. Conducted KYC, fraud risk assessment, sanctions screening and ensured data integrity while coordinating cross-functional exception resolution.

  5. Executive, Customer Service

    05/2018 — 11/2019

    iEnergizer (Credit One Bank)

    Processed credit card onboarding and account setups, verifying customer identification and business credentials. Conducted Secretary of State lookups and enhanced due diligence for high-risk applications, managing escalations and SLA-based service delivery.

Projects1

  • TRAM Project UAT Testing

    Executed User Acceptance Testing for digital banking and financial service features, authored test cases, triaged defects, and supported production readiness. Performed ADA accessibility testing and content validation using NVDA to meet accessibility and regulatory standards. Utilized RAVEN, RALLY, and GRIFFIN for test reporting, issue tracking, and go-live coordination.

    • NVDA
    • RAVEN
    • RALLY
    • GRIFFIN

Education1

  • Bachelor of Commerce

    2022 — 2024

    Asian International University

    Banking, Corporate, Finance & Securities Law