Geobrin G.
Financial Crime Investigator | FIU – AML/CTF, Transaction Monitoring, CDD/EDD, KYC
- Role
- Fincrime Analyst (Investigator) at Revolut
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Geobrin G.
I am a financial crime compliance professional with hands-on experience across AML investigations, transaction monitoring (L2), due diligence, and regulatory reporting. I have worked on identifying, investigating, and escalating money laundering and fraud risks through detailed analysis of customer behaviour, transactional patterns, and risk indicators.My experience includes end-to-end case investigations, drafting clear and defensible rationales, identifying process gaps, and contributing to quality and efficiency improvements within high-volume, regulated environments. I am particularly strong in analytical review, risk assessment, and applying regulatory requirements in practical, operational settings.I am driven by continuous learning and professional growth, with a strong interest in complex investigations, FIU-level work, and cross-functional collaboration. Over time, I aim to build leadership capability by combining technical expertise, sound judgment, and a strong quality mindset to support effective financial crime risk management.
Experience
Fincrime Analyst (Investigator)
Sep 2025 — Present · IN
Education
Loyola College
Master's degree, Economics
2020
Loyola College
Bachelor's degree, Economics
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