Rajat Singh
Transaction Monitoring || AML || KYC || EDD|| CDD
- Role
- Fincrime Investigator at Revolut
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Rajat Singh
Experienced Transaction Monitoring Analyst with expertise in analyzing and investigating flagged transactions in line with AML policies to detect unusual or suspicious activities. Proficient in managing escalated cases, conducting comprehensive analyses of transaction patterns, typologies, and trends, and filing Suspicious Activity Reports (SARs) in compliance with global regulatory requirements such as NCA, FinCEN, Austrac, and Fintrac etc. Skilled in identifying and verifying UBOs and PEPs, performing enhanced due diligence (EDD), and resolving discrepancies in collaboration with internal stakeholders. Adept at using transactional and customer data, along with publicly available information, to identify risks and ensure adherence to AML regulations. Known for providing feedback and training to junior analysts to improve compliance processes and mitigate financial crime risks effectively.
Experience
Fincrime Investigator
Aug 2025 — Present
Education
Delhi University
Bachelor of Commerce - BCom, commerce
2012 — 2015
University School of Management Studies, GGSIPU
Master of Business Administration - MBA, Business Administration and Management, General
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