Ankit Nadar

About Ankit Nadar

With over 3.6 years of pioneering financial crime compliance, I navigate the intricate world of transaction monitoring and fraud detection with a relentless focus on precision. My journey in the fintech space, marked by roles at industry giants like Revolut and Infosys, has equipped me with the tools to prevent complex financial crimes. I specialize in unearthing critical insights from vast data landscapes, using sophisticated tools like Actimize and LexisNexis to ensure compliance and security. My passion lies in transforming risk management strategies into seamless operations, and I thrive in high-stakes environments that challenge my analytical prowess.

Experience

1. Fincrime Analyst (Core)

   Revolut

   Feb 2024 — Present · Delhi, IN

   Spearheaded transaction pattern analyses, unearthing and dismantling complex money laundering schemes, resulting in a 30% increase in detection efficiency.Conducted ongoing risk assessments of high-risk accounts, successfully mitigating fraud and terrorist financing threats.Leveraged data analysis tools to identify suspicious patterns, enhancing fraud detection rates by 20%.Collaborated with compliance, investigations, and tech teams to refine monitoring systems, reducing false positives by 15% and elevating alert accuracy.Streamlined the review process for flagged alerts, ensuring accurate escalation of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs), improving response times.Advanced through multiple alert levels (General, L1, L2, and L3), showcasing adaptability and comprehensive expertise.\"

Education

• CCS (Chaudhary Charan Singh)University

  Bachelor of Commerce - BCom

  2015 — 2018