Rohit Raman
Senior Financial Crime Analyst @Pockit
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WORK HISTORY
Senior Financial Crime Analyst @Pockit
Newcastle Upon Tyne, GB
EDUCATION
Newcastle University
Master's degree, Economics and Finance
Shanmugha Arts, Science, Technology and Research Academy
Bachelor of Technology - BTech , Mechanical Engineering
CIMA
Accounting and Business/Management
ABOUT ROHIT RAMAN
Senior Financial Crime Analyst at Pockit specialising in dismantling complex fraud rings and optimising transaction monitoring for fintech and crypto environments. ACAMS Certified AML FinTech Compliance Associate (CAFCA).Experience includes:(1) End‑to‑end fraud investigations across APP scams, money muling, benefits fraud and money laundering;(2) TM rule engineering and tuning to reduce false positives while maintaining robust detection;(3) Advanced behavioural profiling using device intelligence and session anomalies;(4) Regulatory compliance, STR/SAR preparation and law‑enforcement collaboration.Proficient in ComplyAdvantage, Sardine session management, Metabase, Power BI and SQL‑driven investigations. Currently completing CIMA Management Level qualification.
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