Akansha Das
FinCrime Analyst (Blockchain Investigator) || Banking & Finance MBA
- Role
- Fincrime Analyst (Investigator) at Revolut
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Akansha Das
Followed my B.Com with a MBA in Banking and Finance Management. Spent over 3 years as a freelance academic writer —sharpening my analytical and research skills across diverse topics. I’ve since transitioned into the corporate world and now contribute to safeguarding systems from financial crime as FinCrime Analyst (Investigator) in Revolut. Proactive | Detail-Oriented | Adaptable Goal: Expand my impact in risk, compliance, and financial crime prevention with a 360° perspective.
Experience
Fincrime Analyst (Investigator)
Jul 2025 — Present
Conduct forensic analysis of blockchain transactions to detect and mitigate financial crime risks within crypto ecosystems- Leverage tools like Elliptic and Chainalysis to trace illicit flows, analyze wallet behaviour for suspicious patterns, and flag indicators linked to money laundering, sanctions evasion, terrorist financing, and CSAM exposure- Assess KYC data to identify red flags and escalate actionable intelligence to FIU/ AML for regulatory intervention- Ensure compliance through crypto transaction monitoring and risk-driven escalations.
Education
NMIMS CDOE
Distance MBA, Banking & Finance Management
2020 — 2022
Goenka College of Commerce & Business Administration
B.Com, Accounts
2017 — 2020
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