Philip David
Anti-Fraud & FinCrime Analyst 🕵️♂️@Revolut| Combating Financial Crime through Data & Compliance 🚀
- Role
- Fincrime Analyst (Core) - High Risk Customer Risk Assessment at Revolut
- Location
- Pune City, MH, IN
- LinkedIn followers
- 500 followers
About Philip David
Currently working as an Anti-Fraud Analyst (AML/CTF – Transaction Monitoring) at Revolut, bringing 5+ years of experience in global customer support, client onboarding, and process optimization. Previously led and managed an international team of 20+ support specialists across 21+ countries, handling over client interactions. Now applying deep analytical and investigative skills to identify and prevent financial crimes, ensuring secure and compliant operations in the fintech space.
Experience
Fincrime Analyst (Core) - High Risk Customer Risk Assessment
Oct 2025 — Present · Pune, IN
Conduct end-to-end high-risk customer risk assessments, applying enhanced due diligence (EDD) and risk-based judgement to complex profiles across multiple jurisdictions.• Analyze transactional behavior, adverse media, and ownership structures to identify, assess, and mitigate financial crime risks in line with AML/CTF regulations.• Independently handle exceptional and escalated risk cases, delivering clear, defensible decisions supported by structured investigation narratives.• Collaborate with compliance, FIU, and stakeholder teams to ensure regulatory-ready documentation and consistent risk decisions across the customer lifecycle.
Education
Rayat Shikshan Sansthas R.B.Narayanrao Borawake College
Higher Secondary Certificate
2017 — 2019
Savitribai Phule Pune University
Bachelor of Arts - BA
2020 — 2023
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