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About

Fraud and financial crime professional with 5+ years of overall experience, including 4+ years in fraud investigations, AML/KYC and risk operations at Amazon and Revolut. Reviews and investigates cases, alerts and high-risk accounts, completes KYC/CDD/EDD reviews with sanctions, PEP and adverse media screening, files SAR/STR/UAR reports across multiple jurisdictions and documents findings clearly for escalation. Meets quality, productivity and SLA targets, tracks KPIs in Excel dashboards, and brings process rigor and audit discipline from an engineering background.

Experience4

  1. FinCrime Analyst (Investigator)

    Dec 2025 — Jun 2026

    Revolut (Contract)

    Investigated transaction monitoring alerts using OSINT and watchlist screening; performed 500+ KYC/CDD/EDD reviews monthly with 100% SLA compliance; conducted sanctions and PEP screening with World-Check; filed 35+ SAR/UAR/STR reports monthly across multiple jurisdictions; identified financial crime typologies including money mule activity and structuring; maintained 90%+ decision accuracy and 100% SLA compliance.

  2. Investigation Specialist

    Apr 2022 — Nov 2025

    Amazon – FinCrime & Seller Risk

    Investigated 50+ high-risk seller accounts monthly, detecting synthetic identities and fraud networks; maintained 95%+ accuracy across 1,000+ monthly case reviews; analyzed account histories and transaction patterns to assess fraud risk; produced case narratives and evidence for escalation; built Excel KPI dashboards for operational reporting and trend analysis; managed high-volume cases meeting SLA and quality targets; received Spotlight Award for investigative excellence.

  3. Quality Control & Design Engineer

    Feb 2021 — Nov 2021

    Sankhya Shafts and Spindles Pvt Ltd

    Conducted root cause analysis on defects and quality issues; audited production processes and tracked corrective actions; led Kaizen and continuous improvement initiatives; maintained inspection records to governance standards.

  4. Graduate Engineer Apprentice

    Feb 2020 — Feb 2021

    Electronics Corporation of India Limited (ECIL), Dept. of Atomic Energy, Govt. of India

    Created 3D models, process drawings and Bills of Materials; coordinated with vendors and production for approvals and deviation-free delivery.

Education1

  • Bachelor of Technology

    2014 — 2018

    Gokaraju Rangaraju Institute of Engineering and Technology, Hyderabad

    Mechanical Engineering