Anubhav Singh
“FinCrime Analyst @ Revolut 🚀 | EX-AMLRS, Proficient in AML | CTF | SAR | EDD | Fraud | Sanctions.
- Role
- Fincrime Analyst (Core) at Revolut
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Anubhav Singh
I am a Financial Crime Analyst with 1+ year of experience specializing in Transaction Monitoring, Enhanced Due Diligence (EDD), and Financial Crime Investigations. I have expertise in identifying suspicious activities related to Money Laundering, Terrorist Financing, and other financial crimes, preparing detailed Suspicious Activity Reports (SARs), and ensuring compliance with global AML and BSA regulations. Skilled in PEP & sanctions screening, UBO identification, and adverse media analysis, I leverage strong analytical and investigative abilities to mitigate financial crime risks. Passionate about delivering accurate, risk-based solutions and contributing to regulatory compliance in fast-paced environments.
Experience
Fincrime Analyst (Core)
Feb 2026 — Present · IN
Education
The Bhawanipur Education Society College
Bachelor of Commerce - BCom Honours , Accounting and Finance
DAV KapilDev Public School
Intermediate|12th
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