Papiya Das

About Papiya Das

A professional with 10 years of experience, spanning Fintech, Aviation, E-Commerce and Hospitality.Dedicated Financial Crime Analyst focused on the critical intersection of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF).My expertise includes SAR/STR filing, enhanced due diligence (EDD), risk assessment, and maintaining strict adherence to FATF recommendations and global regulatory frameworks. I leverage data-driven insights and regulatory expertise to build robust defenses, ensuring compliance and contributing directly to national and international security pertaining to countering terrorism and terrorist financing. Outside of work, you can find me roller skating, horse riding and/or travelling

Experience

1. Fincrime Analyst

   Revolut

   Dec 2025 — Present

   Review and analyze automated transaction monitoring alerts to identify patterns of layering, structuring, or smurfing- Ensure timely and accurate filing of reports to the relevant Financial Intelligence Unit (FIU) within strict statutory deadlines- Conduct end-to-end forensic investigations into high-risk customer accounts, Politically Exposed Persons (PEPs), and sanctioned entities- Detect anomalies such as sudden spikes in activity, unexplained cross-border wire transfers, or transactions with no clear economic or lawful purpose- Identify emerging financial crime trends (e.g, crypto-scams, mule accounts) and suggest new monitoring scenarios to stay ahead of bad actors.

Education

• St. Xavier's College (Autonomous), Kolkata

  Bachelor's of Arts- Political Science