Akshay Kumar Durgapu
FinCrime Analyst at Revolut🚀 || Ex:- AMAZON || 3+ years exp in Transaction Monitoring, AML, KYC, CDD, EDD, KYB, Sanctions, PEP, Crypto, Risk Apetite, Fraud Operations, Compliance, Regulators, CNP, APP, ATO(Hijacking)||
- Role
- Fincrime Analyst at Revolut
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Akshay Kumar Durgapu
FinCrime Analyst at Revolut with hands-on experience in AML, fraud prevention, and financial crime investigations. Experienced in transaction monitoring, identifying suspicious activity, and performing risk-based assessments. Strong background in KYC analysis, CDD, and EDD for individual and business customers. Skilled in sanctions and PEP screening aligned with regulatory requirements. Experienced in SAR analysis and escalation in line with internal policies. Hands-on exposure to crypto-related investigations and digital payments risk. Previously worked at Amazon as an Investigation Specialist in fraud operations. Proven ability to analyze complex transaction patterns and user behavior. Comfortable working in fast-paced, high-compliance global environments. Driven by accuracy, ownership, and continuous learning in financial crime prevention.
Experience
Fincrime Analyst
Sep 2025 — Present · Hyderabad, IN
Education
Sree Vardhan Junior College
CEC, Intermediate Education
2019 — 2019
Osmania University
B.COM, Computer Applications
2022 — 2022
Bhagyaradhi Degree College
Bachelor of Commerce - BCom, osmania university
2019 — 2022
Bhairava Vidya Bhavan
SSC, Secondary School Education
2015 — 2015
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