Rohit Barod
Fincrime analyst @Tide
- Role
- Transaction Review Analyst at Tide
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Rohit Barod
I have 7 years of work experience in the financial domain: FinCrime/FinTech Process/Business Transaction Monitoring (BTM)/ AML Anti Money Laundering (AML/CTF)/ Onboarding/ E-wallet/KYC/SAR/UAR/HVI/UPI/Account Pattern/Fund transfer/Transaction monitoring/SOF/SOW).Key Highlights- Majorly deals in Anti-Money Laundering & Counter Terrorism Fighting, Business Transaction Monitoring (BTM), PEP, KYC, Fund Transfer, SAR, HVI, SOF, SOW, Money transfer- Investigate customer background information via the internet and through commercial database sources- Holistic investigations for the alerts generated by the monitoring program- Adhered to and complied with the applicable, federal and state laws, regulations and guidelines, including those related to Anti-money laundering- Identified patterns and trends consistent with money laundering, terrorist financing and flagged any suspicious activities detected- Investigate source and destination of funds to ascertain the legitimacy of funds and their use, from account level investigations to customer level investigation and linked counterparts- Investigate the payment status in the payment gateway- Investigate and detect problems in pending and failed transactions- Escalating the fraud related concern to the higher team with proper investigation- Reviewing the user’s KYC and E-wallet.Investigate customer background information via the internet and through commercial database sources- Holistic investigations for the alerts generated by the monitoring program- Adhered to and complied with the applicable, federal and state laws, regulations and guidelines, including those related to Anti-money laundering- Identified patterns and trends consistent with money laundering, terrorist financing and flagged any suspicious activities detected- Investigate source and destination of funds to ascertain the legitimacy of funds and their use, from account level investigations to customer level investigation and linked counterparts- Investigate the payment status in the payment gateway- Investigate and detect problems in pending and failed transactions- Escalating the fraud related concern to the higher team with proper investigation- Reviewing the user’s KYC and E-wallet- Transaction monitoring of the account and UPI payment investigation.
Experience
Transaction Review Analyst
Dec 2024 — Present
Education
Kinder H.S. School (M.P.) India
High School Diploma
LNCT Group of Colleges
B. Pharmacy
RGPV University
Bachelor's Degree
LNCT Group of Colleges
Bachelor's degree
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