Parth Rana
Financial Crime Analyst - (Mid-senior Level) @Revolut
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WORK HISTORY
Financial Crime Analyst - (Mid-senior Level) @Revolut
Reviewing, investigating and reporting financial crime cases on retail and business accounts2. Providing the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations’ Unit cases3. Dealing appropriately with the consent refusals following the submission of the SAR4. Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR5. Providing KYC/KYB/CDD/EDD checks and analysis of businesses customers and individuals involved. Document investigation steps performed and document the rationale for decisions. Comply with rules and regulations, including without limitation, AML and OFAC/Sanctions requirements all internal policies, procedures and guidelines. Skills: Client Onboarding · KYC/KYB · EDD · Transaction Monitoring ·SWIFT Payments · Sanction Screening · Anti-Money Laundering Problem Solving · Microsoft Excel · Due Diligence · Communication · KYC Verification · LexisNexis
EDUCATION
University of Europe for Applied Sciences
Master of Business Administration - MBA, Financial Risk Management
Atma Ram Sanatan Dharma College
Bachelor of Commerce - BCom, Business/Commerce, Finance, Accounting, and Management
DAV Centenary Public School - India
Business/Commerce
ABOUT PARTH RANA
Parth is an experienced Fraud Analyst with a demonstrated history of working in the banking industry. Skilled in risk management, risk assessment, data handling & analysis, end to end client service and top tier communication skills. Skills: · AML Strategies · EDD/CDD/KYC Expert · LexisNexis · Advanced Excel · Business Transactions · Risk Analysis · Fraud Analysis · Research · Data analysis
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