Hritik Ankit
Fincrime Analyst ll Remediation ll KYB/KYC ll Due Diligence ll Business onboarding ll Ex genpact ll Fraud Analyst ll Dispute investigation ll Finance Enthusiastic ll Economics Graduate II Investment Banking Operations
- Role
- Fincrime Analyst (Sd L1) Jira at Revolut
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Hritik Ankit
Passionate About Protecting the Financial System—One Risk at a TimeAs a Financial Crime Analyst, I navigate the frontlines of business onboarding across multiple countries, ensuring regulatory compliance through in-depth CDD, EDD, and remediation. With a sharp investigative mindset, I’ve contributed to fraud detection and prevention, and bring core expertise in AML frameworks, SAR reporting, and global sanctions compliance.I don’t just follow rules—I understand their purpose. My work bridges compliance and commercial growth, keeping businesses secure and future-ready in an ever-evolving risk landscape.
Experience
Fincrime Analyst (Sd L1) Jira
Oct 2025 — Present
Complex Case Resolution: Manage the deep-dive investigation of high-risk UBO structures and entity types, delivering comprehensive CDD/EDD reports under tight deadlines.Process Optimization: Design and refine Jira-based workflows to streamline the lifecycle of global compliance tickets and improve time-to-onboard metrics.Regulatory Synergy: Act as the primary liaison between Frontline and Legal teams to resolve systemic bottlenecks and align transaction monitoring with evolving AML/CTF standards.
Education
St. Xavier's College of Management & Technology
BBE, Business Administration and Management, General
2019 — 2022
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