Shawn Tauf

Fincrime Analyst @Revolut

Bengaluru, IN

Led high-risk financial crime investigations across global markets, identifying complex patterns in transaction data related to fraud, money laundering, and sanctions violations, resulting in a 25% increase in case resolution efficiency. Collaborated with cross-functional teams (Legal, Compliance, and Product) to escalate and report suspicious activity to relevant Financial Intelligence Units (FIUs), ensuring full compliance with AML regulations such as the EU 5AMLD and UK FCA guidelines. Enhanced SAR (Suspicious Activity Report) quality and turnaround, contributing to a 40% improvement in audit readiness and regulatory response times. Utilized advanced tools and systems like Actimize, Chainalysis, and internal dashboards to monitor transaction alerts, conduct KYC reviews, and support the onboarding process for high-risk customers with due diligence and risk assessments.

Bangalore University

Bachelor's Degree, Hotel, Motel, and Restaurant Management

GEMS B SCHOOL

Master of Business Administration - MBA, Hospitality Administration/Management

American Heritage University of Southern California

Business Administration and Management, General

T. John College

Bachelors in hotel management, Food and beverage service

American Heritage University of Southern California

Master of Business Administration, Tourism and Travel Services Management

Cathedral Composite PU College & High School

PCBH, Science