Ritwik Jana

About Ritwik Jana

Dedicated and detail-oriented AML/KYC Analyst with two years of hands-on experience in conducting thorough Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Politically Exposed Persons (PEP) screening processes. Proficient in analyzing complex financial transactions, identifying potential risks, and ensuring compliance with AML regulations. Skilled in conducting detailed investigations, verifying customer information, and implementing robust AML/KYC procedures to mitigate financial crime risks effectively.I am well-versed in all aspects of FinCrime/ AML compliance, from customer due diligence and risk assessment to transaction monitoring and SAR filing / reporting. Highly skilled in identifying and analyzing complex financial transactions, and have a deep understanding of the regulatory landscape.I have held responsibilities for managing the full spectrum of AML/KYC compliance activities, including customer onboarding, ongoing monitoring, and investigations. I have also been instrumental in developing and implementing policies and procedures to ensure compliance with regulations and best practices.I consider myself as a highly motivated, detail-oriented individual with a strong work ethic and a commitment to excellence. They are adept at working both independently and as part of a team, and have excellent communication skills that enable them to build strong relationships with stakeholders at all levels of the organization.In addition to their professional accomplishments, I am dedicated to ongoing learning and development and stay up-to-date with the latest industry trends and best practices through ongoing training and professional development opportunities.

Experience

1. Fincrime Analyst

   Revolut

   Dec 2023 — Present · IN

   Conducted thorough AML and CTF investigations, analyzed transactional data, and identified suspicious patterns to prevent financial crime activities.• Utilized advanced tools and software for transaction monitoring and fraud detection.• Prepared and filed suspicious activity reports (SARs) to regulatory authorities in compliance with AML/CFT regulations, ensuring timely and accurate reporting.• Collaborated with cross-functional teams to enhance internal AML/CFT monitoring processes and developed training materials for staff on recognizing red flags of financial crime.

Education

• Swami Vivekanand University

  Master of Computer Applications - MCA

  2021 — 2023

• Prabhat Kumar College

  Bachelor's of computer science

  2018 — 2021