Ashutosh Pandey
Fincrime Analyst (Core)Revolut •Ex-TCSer @ CAMLS certified •Fin-crime: Account Protection•AML/CTF/TM/APP/ATO•KYC/KYB/EDD/CDD/PEP•Fraud analysis (Detection, prevention and recovery) : Outbound/Inbound•PSR
- Role
- Fincrime Analyst (Core) Mid i at Revolut
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Ashutosh Pandey
I am a FinCrime Analyst (Core) at Revolut with over 4 years of proven experience in fraud detection, account protection, AML compliance, and risk management. As a Certified Anti-Money Laundering Specialist (CAMLS), I bring strong expertise in transaction monitoring, KYC, EDD, CDD, PEP screening, and PSR, ensuring robust regulatory compliance and effective fraud mitigation strategies.Previously at Tata Consultancy Services (TCS), I built a solid foundation in transaction monitoring, fraud prevention, and fund recovery. My experience spans across AML, TM, APP fraud, ATO, SWIFT payments, and financial crime investigations, enabling organizations to strengthen their defenses against evolving financial threats.Passionate about financial crime prevention and ethical financial practices, I am committed to continuous learning and contributing to a more secure and transparent financial ecosystem.I am open to connecting with industry professionals, compliance experts, and organizations focused on advancing financial security, risk management, and financial forensics.
Experience
Fincrime Analyst (Core) Mid i
Mar 2026 — Present
Education
Devi Ahilya Vishwavidyalaya
Bachelor of Commerce - BCom, Accounts
Atal bihari vajpayee govt. College of arts and commerce
Bachelor of Commerce, Computer Science
Makhanlal Chaturvedi National University of Journalism and Communication, Bhopal
PGDCA, Computers
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.