Aamer Ali

About Aamer Ali

AML & FinCrime Analyst with 4+ years of experience in transaction monitoring, SAR narrative drafting, and regulatory compliance across global markets (BSA/AML, OFAC, FATF). Proven ability to investigate complex fraud and money laundering typologies, recover funds, and ensure compliance with international standards. Skilled in independent case handling, escalation management, and cross-functional collaboration.

Experience

1. Fincrime Analyst - Fiu

   Revolut

   Jul 2024 — Present · Hyderabad, IN

   Conducted Transaction Monitoring reviews and analyses in support of AML compliance programs, including automated alerts from DANTE (TM case management tool) and referrals from law enforcement. Analyzed customer transaction activity, KYC/EDD information, and supporting evidence to assess legitimacy of behavior across multiple financial products. Drafted and documented clear SAR narratives for submission across multiple jurisdictions, incorporating feedback from MLROs and CIU. Assessed escalated cases to determine whether activity warranted suspicious activity reporting, additional review, or case closure. Independently prioritized and completed 55+ high-volume alerts per week, achieving 100% SLA adherence with consistent accuracy and quality. Incorporated feedback from the Quality Assurance (QA) team by conducting weekly review calls to analyze quality markdown trends, identify root causes (RCAs), and implement corrective actions to enhance investigative accuracy and compliance standard.

Education

• Don Bosco Degree College

  Bachelor of Commerce - BCom, Accounting