Satyam Bhalla
Fincrime Analyst @ Revolut 🚀 | Open to Relocation
- Role
- Financial Crime Analyst (Core) at Revolut
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Satyam Bhalla
Fincrime Analyst with 7+ years’ global experience (US, UK, EU, South Africa and across all continents) in AML, KYC, EDD, and Sanctions. Skilled in onboarding, financial crime investigations, and regulatory reporting. Strong expertise in fintech and payments compliance.Key ExpertiseAML / KYC / KYB / CDD / EDD reviews (high-risk clients & corporates)Sanctions & PEP screening (OFAC, EU, UN, HMT) – tools: NICE Actimize, Dow Jones, LexisNexis, World-Check, Orbis, D & BPayments compliance: GDPR, FATFFinancial crime investigations & SAR/SMR preparationRisk assessments, UBO verification, Source of Funds/Wealth reviewsStakeholder management, audit readiness & mentoring junior analystsCareer HighlightsReleased $2.1M+ in held funds at Airbnb through global KYC outreach campaignsEnhanced internal controls by 10% via audit recommendationsActed as SME for KYC/AML policy, training and mentoring junior analystsManaged high-priority fraud, sanctions, and chargeback casesOpen to relocation across EEA (Ireland, Netherlands, Germany, Luxembourg) for financial crime roles.
Experience
Financial Crime Analyst (Core)
Mar 2026 — Present
Education
Swami Vivekanand Subharti University (SVSU), Meerut
Bachelor of Commerce - BCom, Business/Commerce, General
Sacred Heart Convent School
10+2 ( Commerce), Business/Commerce, General
2003 — 2013
Skills
- Outsourcing
- Customer Experience Management
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