Ezaz Ahmed
Investigator @ Revolut | Ex -HSBC | AML, Fraud Investigations, Transaction Monitoring,Lean Six sigma, Business Analyst
- Role
- Investigator at Revolut
- Location
- Durgapur, WB, IN
- LinkedIn followers
- 500 followers
About Ezaz Ahmed
As a Financial crime investigator my commitment to combat financial crime is unwavering…
Experience
Investigator
Aug 2025 — Present · IN
As a Financial Crime Analyst – Investigator at Revolut, my role involves identifying, analyzing, and investigating suspicious activities to safeguard the company and its customers against financial crime. I conduct in-depth reviews of transactions, customer profiles, and alerts to detect potential money laundering, fraud, or other illicit activities. My responsibilities include applying regulatory knowledge and sound judgment to resolve complex cases, preparing detailed investigation reports, escalating high-risk matters, and ensuring compliance with AML/CTF laws and internal policies. I also collaborate with cross-functional teams to strengthen fraud prevention measures and continuously improve detection processes, contributing to Revolut’s mission of building a secure and trustworthy financial ecosystem.
Education
Durgapur Government College
Bachelor of Commerce - BCom
2014 — 2017
Indian Institute of Management, Kozhikode
Certificate in Business Analysis
2023 — 2024
Symbiosis Centre for Distance Learning
Postgraduate Degree
2018 — 2021
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