Nishanth Puram
Fincrime Analyst
- Role
- Fincrime Analyst at Revolut
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Nishanth Puram
I am a detail-oriented and analytical FinCrime Analyst with hands-on experience in anti-money laundering (AML), fraud investigations, transaction monitoring, and regulatory compliance. My work focuses on identifying and mitigating financial crime risks, analyzing suspicious activity reports (SARs), and ensuring adherence to global compliance standards such as FATF, KYC, and AML regulations.With a strong foundation in investigative techniques, pattern recognition, and risk assessment, I bring value by proactively detecting threats and contributing to safer financial ecosystems. I am passionate about financial integrity and committed to staying ahead of evolving financial crime trends.
Experience
Fincrime Analyst
Mar 2024 — Present
Education
Crescent Public School
Tenth
Mallareddy College of engineering
Bachelor of Technology - BTech, Mechanical Engineering
Alphores junior college
Intermediate
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