Delma Davis
Financial crime Analyst | Fraud & chargeback | KYC AML | ex - Goldman sachs
- Role
- Fincrime Analyst at Revolut
- Location
- Thane, IN
- LinkedIn followers
- 500 followers
About Delma Davis
Results-driven Financial Crime Analyst with expertise in enhanced due diligence (EDD), sanctions screening, anti-money laundering (AML) practices, KYC and transaction monitoring. Skilled at identifying and mitigating financial risks by analysing large volumes of data to ensure compliance with regulatory requirements. Adept at uncovering potential threats and systemic vulnerabilities, while implementing effective strategies to enhance institutional integrity and security.
Experience
Fincrime Analyst
Feb 2024 — Present · London, GB
Improved compliance efficiency, resulting in a 15% reduction in processing time for AML cases. Enhanced data integrity by increasing KYC verification accuracy by 25%, reducing fraudulent activities. Increased detection rate of suspicious activities by 40% by implementing advanced analytical techniques.•Handled due diligence for over 100 transactions monthly, using Confluence for risk assessment. Raised compliance audit scores by 20% by integrating new technology solutions using Zendesk and Dante•Analysed 200+ financial transactions, evaluating compliance with AML regulations, ensuring adherence to financial regulations. Strengthened compliance adherence by 25% by introducing real-time risk monitoring systems like UK Finance and Jira.
Education
Imarticus learning
Certification in investment Banking operations
2022 — 2022
University of Mumbai
Bachelor of Arts - BA
2019 — 2022
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