Bakhtiyar Hussayn

About Bakhtiyar Hussayn

An educator & lifelong learner, I bring the versatility of a generalist with the depth of specialized skills. As a multidisciplinary professional, I offer a unique blend of expertise across education, technology and research, enabling me to adapt quickly & connect diverse domains.Former Investigations Specialist at Amazon, trained in both FQ & EQ processes for US and CA marketplaces (North America), performed Audits as well with experience of working with tools (Paragon, Heartbeat, Ekata & MS Office including Excel). At Amazon, I strengthened my analytical toolkit further by gaining hands-on experience with SQL, Python & Power BI, enabling me to transform raw data into actionable insights & support data-driven decisions.Working as a FC Analyst at Revolut & preventing financial crimes. Experienced in CDD & EDD reviews with strong expertise in AML compliance & scams prevention.Worked as a Sr Representative at Concentrix, managing Fraud & Dispute cases for US based client. Conducted SAR reviews & investigated unauthorised transactions.Worked as Senior Process Associate at IGT Solutions for Spain Based Client, next-gen CX company, where I handled end-to-end travel process ops.Certified by leading global institutions including Stanford, the University of Michigan, Duke, Google, Microsoft, and IBM, with comprehensive studies across Life Sciences, Computer Science, Theology, Mysticism, and English Literature.Prepared for UPSC CSE and gained multidisciplinary knowledge, analytical and research skills, resilience, and deep insights into governance, policy, ethics, and society.A Certified Writer who explores ideas across philosophy, science, society, and human experience. My work is published on social media platforms and on Medium under the pen name Cosmic Ink, where I engage a diverse audience with thought-provoking, insightful, and original content.Almost a decade of experience in Teaching (can teach all general subjects for classes 8 to 12, with a strong passion and expertise in Zoology/Biology) and Mentorship for competitive exams (NEET, AIIMS, CSE).I describe myself as Knowledge Integrator with experience as Lecturer, SME & Corporate Professional, blending expertise & insights to deliver innovative results!Hobbies and Interests:• Writing/Poetry(medium.com/@CosmicInk)• Public Speaking/Oratory• Traveling and Trekking• Watching Movies/TV Series (Supernatural, Sci-Fi, Psychological Thrillers)• Teaching/Mentorship• Reading Literature• Boxing • Playing Indoor/Video games

Experience

1. Fc Analyst

   Revolut

   Jan 2026 — Present · London, GB

   As FC Analyst at Revolut, I operate within a high velocity global FINTECH ecosystem where I, Apply strong working knowledge of global regulatory & compliance frameworks including FinCEN, FATF, SEC, FCA, MAS, and EU AML directives. Perform advanced TM & financial crime investigations across fiat & crypto ecosystems, analysing both on chain & off chain activity to identify money laundering, terrorism financing, sanctions evasion & fraud. Conduct end to end FinCrime, AML & KYC investigations across individual & corporate customers, performing robust CDD & EDD reviews with deep focus on high risk customers, complex ownership structures, PEP exposure, crypto asset service providers, & emerging risk profiles. Conduct sanctions screening & adverse media analysis on customers, wallets, counterparties & entities against global watchlists including OFAC, UN, EU, and FATF. Investigate crypto related risk involving mixers, tumblers, privacy coins, darknet marketplaces, cross border flows, layering techniques & exposure to high risk & sanctioned jurisdictions. Leverage blockchain analytics & open source intelligence to support complex investigations, utilising industry leading tools such as Chainalysis & Elliptic to trace fund flows, identify counterparties, map wallet behaviour & establish source & destination of funds. Draft high quality Suspicious Activity & Suspicious Transaction Reports that demonstrate strong analytical judgement & meet regulatory reporting standards. Perform detailed risk assessments, escalation decisions & typology driven analysis, identifying crypto specific risks such as DeFi exploits, NFT wash trading, stablecoin misuse, layering, structuring, and mule activity. Collaborate closely with fraud teams, compliance leadership, legal stakeholders, law enforcement & regulators to investigate, mitigate, and prevent financial crime while strengthening institutional control frameworks.

Education

• Sultan ul Arifeen School

  10+2, PCB

• Indira Gandhi National Open University

  Postgraduate Diploma in Computer Applications, Computer application

• Sher-e-Kashmir University of Agricultural Sciences and Technology of Kashmir (SKUAST-K)

  BFSc, Biology/Biological Sciences, General

• National Institute of Open Schooling (NIOS)

  UPSC Civil Services Preparation, Public Administration, Political Science, Economics,History,International Relations,Current Affairs

• Oak Hill Institute of Education

  10th, JKBOSE

• Indira Gandhi National Open University

  MSc CFT, Science