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Debjyoti Roy
Fincrime Analyst @Revolut
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WORK HISTORY
Fincrime Analyst @Revolut
Kolkata, IN
Responsible for conducting AML/CFT investigations, transaction monitoring, and risk-based customer due diligence (CDD/EDD) to identify and mitigate financial crime risks.Review and analyze suspicious activity alerts, perform KYC and sanctions screening checks, and document findings in line with regulatory and internal compliance frameworks.Support SAR/STR escalation processes and contribute to strengthening risk controls and governance standards.
EDUCATION
Ideal Institute of Engineering 279
Bachelor of Technology - BTech, Computer Science and Engineering
JIS School of Polytechnic (JISSP)
Diploma Enginering, Computer Science and Technology
Manipal Academy of Higher Education
Post Graduate Diploma in Banking, Banking and Finance
ABOUT DEBJYOTI ROY
FinCrime Analyst at Revolut specializing in FinCrime, AML/KYC, and Account Protection (ATO), with a strong foundation in Computer Science Engineering and Banking & Financial Services. I work on identifying fraudulent activities, analyzing suspicious transactions, and safeguarding customer accounts in a high-risk digital environment.I bring hands-on experience in financial crime investigation, transaction monitoring, risk assessment, and payment operations, along with prior exposure to retail banking and operational risk management. My work focuses on detecting fraud patterns, reducing risk exposure, and supporting compliance with regulatory standards.Key Skills & Keywords:• FinCrime Analysis & Fraud Prevention (ATO)• AML/KYC, CDD, EDD, Transaction Monitoring• Suspicious Activity Investigation (SAR/STR)• Risk Assessment & Regulatory Compliance• Payment Operations & Dispute Handling• Data Analysis & Process ImprovementWith a B.Tech in Computer Science and a Postgraduate Diploma in Banking & Finance, I am passionate about building a long-term career in Financial Crime, Risk, and Compliance, leveraging both analytical and domain expertise to strengthen fraud prevention frameworks.Open to connecting with professionals in FinTech, Banking, and Financial Crime (FinCrime/AML/KYC) domains, and engaging in meaningful discussions around fraud prevention, risk, and compliance.
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