Rishi Trivedi
Fincrime Analyst (Investigator) @Revolut
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WORK HISTORY
Fincrime Analyst (Investigator) @Revolut
Lead detailed investigations into suspicious financial activities, focusing on internal SARs and complex money laundering cases.Prepare and submit well-documented SARs in line with legal, regulatory, and internal policies.Serve as a key liaison for law enforcement agencies in criminal investigations triggered by SARs.Analyze transaction patterns to identify high-risk activity using advanced monitoring tools.Handle formal and Financial Ombudsman Service (FOS) complaints, ensuring a compliant and fair resolution.Maintain high standards of documentation, judgment, and confidentiality in every investigation.Provide cross-functional support to compliance and risk teams to drive process improvements and uphold regulatory obligations.Ensure continuous adherence to AML legislation, company policies, and external regulatory requirements.Adapt to dynamic scheduling demands including non-standard hours, demonstrating reliability and commitment.
EDUCATION
University of Mumbai
Bachelor of Engineering - BE, Mechanical Engineering
ABOUT RISHI TRIVEDI
Dedicated and detail-oriented Financial Crime Investigator with extensive experience in AML investigations, suspicious activity detection, and SAR reporting.Currently working in the Financial Crime Operations team at a leading global fintech, I specialize in investigating complex money laundering typologies and internal SARs while ensuring compliance with global regulatory standards. My role bridges the gap between technology, compliance, and law enforcement by leveraging data analytics and investigative acumen to protect the financial ecosystem.I collaborate directly with law enforcement agencies on active criminal investigations, manage formal and Financial Ombudsman Service complaints, and uphold regulatory responsibilities with integrity and precision.Passionate about building a safer financial system through proactive detection and resolution of financial crime threats.Core Competencies: Anti-Money Laundering (AML) Suspicious Activity Reporting (SAR) Financial Crime Investigations Transaction Monitoring Law Enforcement Collaboration FIU (Financial Intelligence Unit) Investigations Regulatory Compliance Complaint Resolution (FOS) Risk Identification & Mitigation FinTech AML Tools & Technology
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