Nadeem Gulzar

Experience

1. Senior Fincrime Analyst - Mid i

   Revolut

   Aug 2025 — Present · IN

   As a Senior FinCrime Analyst (Mid I) in Revolut’s Financial Crime Operations, I work at the intersection of investigation, compliance, and process optimisation to combat financial crime at scale.Key Contributions & Responsibilities: • Conduct advanced investigations into suspicious activities, potential fraud, and money laundering, ensuring adherence to AML/CFT regulations and internal quality standards. • Acted as interim Subject Matter Expert (SME) for Business Acquiring, providing case guidance, resolving escalations, and ensuring knowledge alignment across the team. • Led process development and optimisation initiatives to reduce operational bottlenecks, improve investigation turnaround times, and enhance detection accuracy. • Partnered with cross-functional teams (Compliance, Risk, Product, Engineering) to embed stronger controls and improve case-handling tools. • Mentored and trained junior analysts, sharing investigation best practices and compliance know-how. • Contributed to policy refinement by identifying gaps from real-world cases and suggesting actionable control improvements. • Maintained strong case quality while exceeding productivity benchmarks, balancing speed and accuracy in a high-pressure environment.

Education

• Kashmir Government Polytechnic Gogji bagh Srinagar

  Diploma, Civil Engineering

  2015 — 2018

• Indira Gandhi National Open University

  Post Graduation , City/Urban, Community and Regional Planning

• Punjab Technical University

  Bachelor of Technology - BTech, Civil engineering

  2018 — 2021