Avnish Vyas
Fincrime Analyst (Investigator) - Financial Investigation Unit (Fiu) @Revolut
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WORK HISTORY
Fincrime Analyst (Investigator) - Financial Investigation Unit (Fiu) @Revolut
Conduct 80–150 investigations per month into suspected money laundering, mule activity, and payments fraud, using transaction monitoring data and OSINT to produce actionable case files.* Specialized in identifying and investigating complex illicit activities, including money laundering (AML), money mule rings, and various fraud typologies.* Exercise critical judgment to make final determinations on customer relationships, deciding whether to onboard, retain, or offboard clients based on comprehensive risk assessments and Unusual Activity Reports (UARs).* Prepare and submit high-quality SARs/STRs and UARs to UK/EU regulators, maintained >95% first-pass acceptance for escalations to MLRO.* Manage and respond to time-sensitive requests from law enforcement agencies, court orders, and third-party financial institutions, providing crucial information to support external investigations.* Perform enhanced due diligence on both individuals and corporate entities, researching their backgrounds, associates, and patterns of activity to build a complete risk profile.* Collaborate directly with Money Laundering Reporting Officers (MLROs) on high-priority cases, providing specialized investigative support to ensure swift and appropriate action.
EDUCATION
Campion School
12th, PCM
Sagar Group (SIRT Bhopal) | Sagar Group of Institutions
Master's degree, Finance
Jagran Lakecity University
Bsc in hotel management, Hospitalty
ABOUT AVNISH VYAS
Currently a Fincrime Analyst (Investigator) at Revolut’s Financial Investigation Unit, managing 80–150 investigations monthly into suspected money laundering, mule activity, and payment fraud. Responsibilities include leveraging transaction monitoring data and OSINT to create actionable case files, preparing high-quality SARs/STRs for UK/EU regulators, and conducting comprehensive risk assessments to determine customer relationship outcomes. Three plus years of experience in FinTech with expertise in AML/CTF, Fraud detection, enhanced due diligence (EDD), and suspicious activity reporting (SAR). Dedicated to upholding financial integrity and contributing to robust compliance frameworks, with a focus on mitigating financial crime risks.
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