Ankit Moyal
FinCrime AML
- Role
- Junior Iii at Revolut
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Ankit Moyal
Experienced Associate with a demonstrated history of working in the financial services industry, particularly within financial crime compliance. I bring hands-on expertise in AML/KYC processes, due diligence, and risk determinations, developed through years of experience in fast-paced and highly regulated environments.Skilled in the use of professional tools such as Lexis Nexis, World Check, RDC, NetSuite, ActOne, SAS 7.1, and Moody’s Risk Analysis, I specialize in identifying and mitigating financial crime risks. My work has involved onboarding, enhanced due diligence (EDD), transaction monitoring reviews, and adverse media screening for both retail and corporate clients.Holding a Master’s degree in Management from Guru Gobind Singh Indraprastha University, I combine a strong academic background with practical experience to contribute meaningfully to compliance teams and uphold regulatory standards.Currently working as a FinCrime Analyst, I’m passionate about building safer financial ecosystems and staying ahead in the evolving landscape of financial crime risk.
Experience
Junior Iii
Oct 2025 — Present · IN
Education
Guru Gobind Singh Indraprastha University
Master of Business Administration - MBA, Finance, General
2017 — 2019
Chanakya Education Societys Indira College of Commerce & Science, Pune
Bachelor of Commerce - BCom, Accounting and Finance
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