Satyam Sinha
Fincrime Analyst
- Role
- Fincrime Analyst at Revolut
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Satyam Sinha
Performed AML & PEP profiling on entities using Bloomberg, ZoomInfo, Copilot & ChatGPT—flagging high-risk clients and improving compliance accuracy.Supervised and mentored a team of 8 analysts: built daily trackers, ran weekly briefings, onboarded new joiners, and reported daily KPIs to Team Lead. Collaborated with legal, ops & IT teams to remediate 15+ issues.Managed client deliverables including audit-ready reports and ad-hoc compliance requests using advanced Excel tools, reducing turnaround time by ~30%.Created 400+ detailed company profiles, extracting data from annual reports and tools like Hoovers/Factiva—covered ownership, board structure, financials & industry analysis.Managed CDD/EDD reviews for 700–900 profiles monthly, including PEPs and sanctions-exposed entities.
Experience
Fincrime Analyst
Feb 2026 — Present · IN
Education
Kolhan University Chaibasa
Master's degree, Business/Commerce, General
Kolhan University Chaibasa
Bachelor of Commerce - BCom, Business/Commerce, General
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