Ritik Roushan

Fincrime Analyst (Investigator) - Financial Intelligence Unit @Revolut

London, GB

1) Leading investigations into complex and high-value suspicious activities with a focus on financial crime risk mitigation.2) Preparing and submitting detailed Suspicious Activity Reports (SARs) to the Financial Intelligence Unit (FIU) in line with regulatory standards.3) Driving enhanced due diligence (EDD) reviews for high-risk customers, ensuring accuracy and compliance with global AML frameworks.4) Acting as a key liaison between internal stakeholders and FIU, providing subject-matter expertise on AML trends and typologies.5) Contributing to the development of robust policies, red-flag indicators, and reporting procedures to strengthen the overall compliance framework.

Dav public school patna

Matriculation

Patna University

Bachelor of Business Administration - BBA

Central Board of Secondary Education

ICOM