Farheena Wani

About Farheena Wani

I am a Financial Investigator with hands-on experience in identifying, analyzing, and mitigating financial crime risks across digital and traditional financial ecosystems. My work focuses on protecting platforms from fraud, identity misuse, and illicit financial activity by conducting in-depth investigations and applying a risk-based, regulatory-driven approach.I specialize in reviewing complex customer profiles, transaction behaviors, and documentation to detect red flags related to fraud, scams, money laundering, account misuse, and third-party involvement. This includes assessing high-risk onboarding cases, re-verification reviews, document authenticity analysis, device and behavioral indicators, and transaction pattern analysis across multiple jurisdictions.With a strong understanding of KYC, AML, and CDD frameworks, I regularly evaluate identity submissions, employment and source-of-funds documentation, and ownership claims to determine legitimacy and compliance alignment. I have experience handling sensitive cases involving elderly users, minors, assisted accounts, account takeovers, impersonation, and scam exposure, ensuring appropriate risk mitigation while maintaining customer protection and regulatory expectations.My role requires close collaboration with compliance, risk, and operations teams to escalate high-risk findings, document investigative outcomes clearly, and support defensible decision-making. I am skilled at producing concise yet thorough investigative narratives that stand up to internal audit, regulatory scrutiny, and law enforcement requests.I bring a detail-oriented mindset, strong analytical judgment, and a high level of integrity to every case. I am particularly interested in financial crime prevention within fintech, payments, and crypto environments, where evolving threats demand continuous learning and adaptive investigative strategies.

Experience

1. Fincrime Analyst Junior Ii (Financial Investigation Unit)

   Revolut

   Dec 2025 — Present

Education

• Jammu Kashmir State Board Of Secondary Education

  12th , Non medical

• Jammu Kashmir State Board Of Secondary Education

  10th, General Studies

• University of Kashmir

  Bachelor of Engineering - BE, Computer Science