Dheeraj Singh
FinCrime Analyst J3 | SCR RA | Revolut 🚀 || X WM Universal | CDD, PEP Screening, Transaction Monitoring, Sanctions !!
- Role
- Fincrime Analyst Risk Assessment at Revolut
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Dheeraj Singh
Experienced professional in payment and financial services with a strong track record of success. Skilled in conducting thorough investigations, implementing effective risk management strategies, and ensuring compliance with regulatory requirements. Proven ability to analyze complex data, identify patterns, and mitigate potential risks. Adept at building and maintaining strong relationships with stakeholders and collaborating cross-functionally to achieve organizational goals. Committed to upholding the highest ethical standards and continuously enhancing knowledge in the field. Working as a Fraud Analyst I have played roles like Monitoring the transactions, Risk Preventions, AntiMoney laundering, Terrorist Financing, FCA regulations, Screening and KYC checks. Moreover, Having a great knowledge in MS Excel, Power Business intelligence (POWER BI)Power apps and SQL.
Experience
Fincrime Analyst Risk Assessment
Dec 2025 — Present · GB
Executed end-to-end KYC/CDD for high-risk entities, ensuring 100% compliance with local and global regulations.\"• \"Managed complex EDD investigations by analyzing Source of Wealth (SoW) and Adverse Media to mitigate reputational risk.\"• \"Monitored real-time transactions, identifying smurfing and structuring patterns to prevent money laundering.\"• \"Drafted and submitted Suspicious Activity Reports (SARs) with clear, data-backed narratives for FIU review.\"
Education
Devi Ahilya Vishwavidyalaya
Bachelor of Commerce - BCom
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