Shama Anjum Shaik

About Shama Anjum Shaik

Hello,I am a FinCrime Analyst – Account Protection (PSR Team) with hands-on experience in investigating payment-related fraud and scam cases under Payment Services Regulations (PSR). I specialize in protecting customer accounts by conducting detailed investigations into APP scams and unauthorized transactions, ensuring fair and compliant outcomes.I have a strong ability to analyze complex case data, identify fraud patterns, and make accurate, regulation-driven decisions. Known for my attention to detail and problem-solving skills, I consistently ensure high standards of accuracy while handling sensitive financial investigations.I am experienced in working with multiple internal tools and systems to assess customer liability, support reimbursement decisions, and mitigate financial risk, while maintaining a customer-centric approach and regulatory compliance.Skills:APP Scam AnalysisFraud & Scam DetectionRisk AssessmentData AnalysisCommunication & CollaborationAs a FinCrime Analyst, I am commited to safeguarding customers from financial harm and contributing to strong fraud prevention and risk management frameworks. I am passionate about continuous learning and delivering accurate, fair, and compliant outcomes in fast-paced financial environments.Feel free to reach out to me for collaboration, networking, or discussions related to financial crime prevention, fraud investigations, and account protection

Experience

1. Fincrime Analyst

   Revolut

   Jul 2025 — Present

Education

• Sri Chaitanya Junior College

  Mathematics

• Abhuydaya mahila degree kalashala

  B.Sc, Computers

• ABHYUDAYA DEGREE COLLEGE

  B.Sc Computers, Computational Science