Maymol Sebastian
Financial Crime Analyst | AML & Fraud Risk | Transaction Monitoring | KYC/CDD | Risk & Compliance Specialist | Source of Funds Review | Risk-Based AML
- Role
- Financial Crime Analyst at Revolut
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Maymol Sebastian
I’m a detail-oriented Financial Crime Analyst with experience in AML, Transaction…
Experience
Financial Crime Analyst
Mar 2024 — Present · IN
Conducting comprehensive transaction monitoring (TM) reviews using automated and manual workflows to detect unusual or suspicious behavior.Reviewing and verifying Source of Funds (SOF) and Source of Wealth (SOW) documents to ensure consistency with customer profiles and transaction activity.Performing Enhanced Due Diligence (EDD) checks for high-risk individuals and business entities.Evaluating customer risk levels based on behavioral patterns, industry classification, and regional exposure.Ensuring alerts are closed with proper justifications, escalation notes, and adherence to internal quality standards.Working closely with compliance and risk teams to resolve complex financial crime scenarios and improve monitoring logic.
Education
Mahatma Gandhi University
Bachelor of Commerce (B.Com)
2014 — 2017
Mahatma Gandhi University
Master of Commerce (M.Com)
2017 — 2019
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