Likith Reddy M S
Senior FIU Analyst | Ex SCB | Expert in AML, Fraud Investigations, and SAR Reporting | Passionate About Compliance and Financial Crime Prevention
- Role
- Senior Fiu Analyst at Revolut
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Likith Reddy M S
Dynamic Anti-Money Laundering (AML) and Financial Investigation Unit (FIU) professional with over 5 years of experience in financial crime surveillance, transaction monitoring, and KYC remediation. Skilled in identifying patterns, trends, and anomalies in complex transactional data to detect and prevent money laundering, terrorist financing, and fraud. Proven track record in training and mentoring teams, leading quality control processes, and driving operational excellence in high-pressure environments. Adept at leveraging tools like Mantas, Detica, and ECM to ensure compliance with global FCC standards. Passionate about building robust financial crime prevention frameworks and fostering collaborative team growth.
Experience
Senior Fiu Analyst
Mar 2026 — Present · Bengaluru, IN
Education
New Horizon College of Engineering
Master of Business Administration (MBA), Finance & Marketing
New Horizon College of Engineering
Bachelor of Business Administration (BBA), Finance & Marketing
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