Ayushi Jain
Financial Crime Analyst | FIU | AML | KYC/EDD | Transaction Monitoring
- Role
- Fincrime Analyst at Revolut
- Location
- Ghaziabad, UP, IN
- LinkedIn followers
- 500 followers
About Ayushi Jain
Financial Crime & AML Analyst with 4+ years of experience uncovering suspicious…
Experience
Fincrime Analyst
Mar 2025 — Present
Contributed to Financial Intelligence Unit (FIU) team by conducting transaction risk analysis, identifying suspicious activity on retail accounts, and reporting to the relevant authorities such as TRACFIN, FNTT, SEPBLAC, GNECB, UIF, NCA.· Acting in accordance with written policies, procedures, and relevant legislation· Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes.
Education
Delhi University
Bachelor of Commerce - BCom
2016 — 2019
IMT CDL Ghaziabad
PGDM
2019 — 2021
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.