Numan Khan Ahmad
Fincrime Analyst (Investigator) Fiu- Buisness Fraud @Revolut
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WORK HISTORY
Fincrime Analyst (Investigator) Fiu- Buisness Fraud @Revolut
IN
Investigating & Reporting: Conduct thorough reviews of potential money laundering cases, investigate suspicious activities, and prepare detailed reports-Compliance & Regulatory Adherence: Ensure all investigations align with internal policies, regulatory requirements, and relevant legislation-Customer Complaints Handling: Monitor and resolve formal complaints, including those escalated to the Financial Ombudsman Service (FOS)-SAR & Consent Refusals: Handle Suspicious Activity Reports (SARs) and manage consent refusals in accordance with regulatory guidance-Law Enforcement Liaison: Act as a key point of contact for law enforcement agencies in ongoing criminal investigations stemming from SARs-Process Improvement: Collaborate with internal teams to enhance financial crime detection and compliance processes-Risk Monitoring: Provide ongoing monitoring and risk assessment to strengthen fraud prevention measures.
EDUCATION
KASHMIR GOVT POLYTECHNICH COLLEGE SRINAGAR
3 YEARS DIPLOMA IN CIVIL ENGINEERING, Civil Engineering
Punjab Technical University
Bachelor of Technology - BTech, Civil Engineering
ABOUT NUMAN KHAN AHMAD
As a FinCrime Analyst at Revolut, I play a crucial role in safeguarding customers and their finances by identifying and mitigating financial crime risks. I specialize in fraud detection, root cause resolution, and conducting thorough research and document checks to ensure compliance with internal policies, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). My responsibilities include screening and detecting suspicious activities, reporting potential threats such as money laundering (ML) and terrorist financing, and handling sensitive information with the utmost care. Previously, I contributed to Alexa Data Services at Amazon, supporting AI development and operational excellence. With expertise in FBA investigations and reimbursements, I also serve as a subject matter expert and mentor, guiding colleagues through complex challenges in the dynamic world of finance.
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