Amina Shylaja
Fiu- Fincrime Investigator @Revolut
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WORK HISTORY
Fiu- Fincrime Investigator @Revolut
IN
EDUCATION
Kerala University, Thiruvananthapuram
Master of Business Administration - MBA
University of Kerala
Bachelor of Commerce - BCom
ABOUT AMINA SHYLAJA
As a Senior Associate at Guidehouse, I oversee critical aspects of transaction monitoring, a key element in upholding financial integrity. With an MBA in Finance and Marketing from Kerala University, I bring a strong analytical mindset to identifying risks and ensuring compliance with stringent regulatory requirements.Starting as a Junior Process Associate and advancing to my current role, I have accumulated extensive experience in regulatory compliance, risk management, and transaction analysis. I have consistently contributed to refining our processes to ensure accuracy, efficiency, and adherence to both internal policies and external regulations. My expertise has played a pivotal role in enhancing the effectiveness of customer due diligence and monitoring activities, driving operational excellence within the team.I am passionate about continuous improvement and ensuring that our methodologies remain robust, forward-thinking, and aligned with the ever-evolving landscape of financial compliance.
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