Badal Kumar Nayak
Fincrime - Team Lead @Revolut
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WORK HISTORY
Fincrime - Team Lead @Revolut
IN
Leading and mentoring a team of investigators, driving performance and ensuring timely closure of high-risk cases in line with AML/CFT & Fraud regulations* Directing complex FinCrime investigations, identifying suspicious patterns, and ensuring accurate STR/SAR filings with regulatory bodies* Ensuring 100% adherence to local and global compliance frameworks (FATF, RBI, SEBI, FinCEN), minimizing regulatory breaches* Acting as primary liaison with compliance, legal, risk teams, regulators, and law enforcement, strengthening cross-functional coordination* Delivering regular training sessions to upskill analysts on emerging financial crime trends, red flags, and typologies* Assessed and escalated critical high-value or high-risk cases to CIU, recommending appropriate remedial and preventive measures* Produced and presented MI dashboards and risk insights to senior management, enabling data-driven decision-making outputs * Supported audits and regulatory inspections, ensuring FIU readiness and strengthening the organization’s financial crime defense framework
EDUCATION
Berhampur University
Bachelor of Science
Berhampur University, Brahmapur
Bachelor of Science - BS, Zoology/Animal Biology
ABOUT BADAL KUMAR NAYAK
As a Fincrime Team Lead at Revolut, I oversee complex financial crime investigations, ensuring strict adherence to AML/CFT and global compliance frameworks. By mentoring and training team members, I help enhance their capabilities while maintaining regulatory excellence and operational efficiency. With over seven years of professional experience, I specialize in mentoring, employee relations, and organizational skills. My focus lies in building high-performing teams, ensuring compliance, and fostering cross-functional collaboration to mitigate risks and enhance regulatory adherence.
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