Divyanshu Kumar Dubey

About Divyanshu Kumar Dubey

Results-driven professional with experience in Graphic Design, HR, Risk Operations, and Financial Crime Compliance. Began as a freelance graphic designer, delivering client projects and creating UI/UX designs. Later worked as an HR Assistant, building strong organizational and coordination skills.Joined Amazon as a UK CAP (Concession Abuse Prevention) Associate, handling Customer Due Diligence and investigating policy abuse. Currently working at Revolut as a FinCrime Analyst Support Specialist (CDD), focusing on KYC/CDD reviews, risk assessment, and financial crime prevention.Strong analytical mindset, attention to detail, and a commitment to protecting organizations from fraud and regulatory risks.

Experience

1. Fincrime Analyst

   Revolut

   Mar 2026 — Present

   Working as a FinCrime Analyst at Revolut, I support financial crime prevention by conducting Customer Due Diligence (CDD), monitoring customer activity, and identifying potential fraud or suspicious behavior. My role involves reviewing accounts, assessing risk, ensuring compliance with AML/KYC regulations, and resolving customer issues through chat support while maintaining strong compliance standards.Key Skills: AML & KYC Compliance | Fraud Detection | Risk Analysis | Transaction Monitoring | Customer Due Diligence | Regulatory Compliance

Education

• ARKA JAIN UNIVERSITY, Jamshedpur, Jharkhand

  Bachelor Of Computer Applications, Computer Software Engineering

• Chinmaya Vidyalaya

  12th, PCM With CS

• ARKA JAIN UNIVERSITY, Jamshedpur, Jharkhand

  Master of Computer Applications - MCA, Computer Software Engineering