Avik Patra
Fincrime Analyst- Advanced investigations (FIU) @Revolut🚀AML/KYC , CDD, EDD, SCREENING ,Transaction Monitoring , Fraud prevention, risk appetite, high risk offboarding and SAR.
- Role
- Edd Analyst Iii at Coinbase
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Avik Patra
Dedicated and detail-oriented AML/KYC Analyst with two years of practical experience in performing comprehensive Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and monitoring transactions for high risk customers. I excel at analyzing intricate financial transactions, spotting potential risks, and ensuring adherence to AML regulations. My expertise includes conducting thorough investigations, verifying customer data, and establishing effective AML/KYC procedures to reduce financial crime risk.I possess extensive knowledge of all facets of Financial Crimes (FinCrime) and AML compliance, encompassing customer due diligence, risk assessment, transaction monitoring, and the filing of Suspicious Activity Reports (SARs). I am particularly adept at identifying and scrutinizing complicated financial transactions, with a solid understanding of the regulatory environment.I have been responsible for overseeing the entire range of AML/KYC compliance functions, which include customer onboarding, continuous monitoring, and detailed investigations.Being a part of the FIU (Financial Investigation Unit), I have a vast exposure to high risk customer offboarding and decision making with regards to company rsik appetite.
Experience
Edd Analyst Iii
Dec 2025 — Present · Hyderabad, IN
Education
St. Joseph & Mary's School
12th standard, Commerce
University of Calcutta
Master of Commerce, Accounting and Finance
University of Calcutta
Master's degree, Accounting
University of Calcutta
Bachelor in Commerce with honours, Accounting and Finance
2013 — 2016
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