Aditya Shukla
Financial Crime Analyst 2 @ Aspire🚀|| Ex-Revolut || Ex-TTEC || Ex-TechM ||
- Role
- Fincrime Analyst ll - Transaction Monitoring at Aspire
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
Experience
Fincrime Analyst ll - Transaction Monitoring
May 2025 — Present · Gurugram, IN
As a FinCrime Analyst within a fast-paced fintech environment, I specialize in Transaction Monitoring to detect and prevent financial crimes such as money laundering, fraud, and terrorist financing. My responsibilities include:Analyzing high volumes of real-time and post-transaction data to identify suspicious patterns or anomalies.Investigating alerts generated by automated monitoring systems and escalating potential risks through well-documented case files.Filing Suspicious Activity Reports (SARs) in accordance with regulatory requirements and internal policies.Working closely with cross-functional teams including compliance, data science, and engineering to refine detection models and improve risk-based approaches.Staying updated with global AML regulations and adapting strategies to align with evolving fintech risks and technologies.This role has enhanced my ability to respond quickly to emerging threats while contributing to a culture of compliance and innovation in the fintech space.
Education
Alison
E learning
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