Raaj Harish Kumar

About Raaj Harish Kumar

MBA-qualified professional with expertise in transaction risk investigation, fraud detection, and operational risk management in high-volume e-commerce environmentsSkilled in risk assessment, root cause analysis, process reengineering, and continuous improvement to enhance customer experience (CX) and protect marketplace integrity. Proficient in data analytics (Excel, SLA tracking), quality & compliance audits, and CRM platforms.

Experience

1. Fincrime Analyst (Core)

   Revolut

   Feb 2026 — Present

   FinCrime Analyst at Revolut, specialising in core financial crime operations, AML controls, and customer due diligence within a high-growth global fintech environment. I work on complex CDD and EDD reviews & support business and services teams by identifying, assessing, and mitigating financial crime risks. My role focuses on ensuring regulatory compliance, safeguarding customers, and protecting the organisation from money laundering, fraud, and other financial crime threats.

Education

• Liverpool John Moores University

  Master of Business Administration - MBA, International/Global Studies

• Institute of Management Technology, Ghaziabad

  Master of Business Administration - MBA, Business Administration and Management, General

• THE AMERICAN COLLEGE

  Bachelor of Business Administration - BBA, Business Administration and Management, General

  2017 — 2020