About
As an Analyst, I have a strong desire to work in the field of Anti Money Laundering. I am specialized in conducting due diligence searches and help in mitigating the risks as per regulatory requirements.
Experience4
Chargeback Analyst – Mid 1
Sep 2026 — PresentRevolut
Manage end-to-end chargeback and dispute processes across Visa and Mastercard card schemes, ensuring cases are handled accurately and within defined timelines. Review and analyze chargeback cases, investigate disputed transactions, and maintain accurate case documentation. Collaborate with internal teams to resolve complex chargeback cases and contribute to process improvement.
- Promoted from Junior 3 to Mid 1 Chargeback Analyst in recognition of consistent performance.
- Maintained high standards of accuracy, productivity, compliance, and turnaround time.
Fincrime Chargeback Analyst III
Jul 2024 — Aug 2026Revolut · Mumbai, India
Managed and resolved chargeback disputes by analyzing transaction data and identifying patterns. Investigated fraudulent activities and collaborated with merchants and financial institutions. Conducted case level investigations maintaining 100% accuracy.
- Worked in portals such as Mastercom and VROLL.
- Efficiently delivered on KPIs and ensured consistent performance.
Associate Analyst II
Apr 2024 — Jul 2024AML RIGHTSOURCE · Kolkata, India
Responsible for guiding the team of analysts, performing quality checks, and maintaining the overall quality of the team. Collaborated with cross-functional teams to ensure compliance with regulatory requirements.
Associate Analyst 1
May 2023 — Apr 2024AML RIGHTSOURCE · Kolkata, India
Conducted comprehensive analysis of financial transactions to identify potential money laundering activities. Collaborated with cross-functional teams to ensure compliance with regulatory requirements.
Education2
MBA
2021 — 2023EIILM
Business Management and Retail Chain Management
Bachelors in Computer Application
2017 — 2020Makaut
Computer Science
Certifications1
Tableau Certification