Ayush Mishra

About Ayush Mishra

I\'m responsible for identifying, investigating, and preventing financial crimes that pose…

Experience

1. Fincrime Analyst (Aml Ctf - Advanced Investigation)

   Revolut

   Feb 2024 — Present · GB

   I\'m responsible for identifying, investigating, and preventing financial crimes within a company or financial institution. Their roles and responsibilities typically include:Conducting due diligence on customers and transactions to identify suspicious activity.Analyzing financial transactions and patterns to detect potential money laundering or terrorist financing activities.Reviewing and investigating alerts generated by AML monitoring systems.Collaborating with law enforcement agencies and regulatory bodies to report suspicious activities and support investigations.Developing and implementing policies, procedures, and controls to mitigate money laundering and terrorist financing risks.Providing training and guidance to staff members on AML/CTF regulations and best practices.Keeping abreast of regulatory changes and industry trends to ensure compliance with relevant laws and regulations.Generating reports and documentation to demonstrate compliance with AML/CTF requirements during audits and regulatory examinations.Participating in risk assessments and internal audits to evaluate the effectiveness of AML/CTF programs.Contributing to the development and enhancement of AML/CTF technology tools and systems to improve detection and monitoring capabilities.

Education

• Govt. Polytechnic College

  Computer science

• RABINDRANATH TAGORE SCHOOL OF EXCELLENCE

  Bca

  2019 — 2021