Sharan Shetty
AML Analyst at Revolut | Financial Crime Prevention | Regulatory Compliance | Data-Driven Risk Solutions
- Role
- Aml Analyst at Revolut
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sharan Shetty
As a dedicated AML (Anti-Money Laundering) Analyst with over 4 years of hands-on experience, I have built a progressive career across leading financial institutions and fintechs. My journey began at HDFC Home Loans, where I developed a strong foundation in AML operations. I then advanced to Teleperformance, starting as an AML Analyst before being selected as a Subject Matter Expert (SME) and subsequently qualifying as a Line Trainer, mentoring new analysts and upskilling peers.My expertise deepened at Standard Chartered Bank (SCB), where I specialized in name screening and refined my ability to analyze and interpret complex transaction patterns. Currently, I serve as an AML Analyst at Revolut—a fast-paced digital bank—where I leverage my diverse experience to identify suspicious activity, enhance compliance processes, and support regulatory reporting.I am passionate about using my analytical mindset to fight financial crime and contribute to secure, compliant banking. Let’s connect if you’re interested in sharing best practices or collaborating on innovative AML solutions!
Experience
Aml Analyst
Mar 2025 — Present
As an AML Analyst at Revolut, I specialize in detecting and preventing financial crime, providing robust anti-money laundering solutions to safeguard the integrity of digital banking. My core focus is on analyzing complex transactions, identifying suspicious activities, and ensuring regulatory compliance in a fast-paced fintech environment.With a solid foundation in due diligence, risk assessment, and transaction monitoring, I leverage advanced analytics and emerging technologies to continuously improve AML processes. I am passionate about collaborating with cross-functional teams, adapting quickly to regulatory changes, and protecting customers against illicit activities.
Education
Gokhale Education Societys Shri Bhausaheb Vartak Arts Science and Commerce Colleges
BMS, Business/Commerce, General
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