Shwetha Alex

About Shwetha Alex

I am a Financial Crime Analyst currently working with the Financial Intelligence Unit (FIU) team, where I specialize in identifying and investigating suspicious financial activities. With a strong background in Account Takeover, Payment Verification, and Authorized Push Payment teams, I bring a comprehensive understanding of financial crime prevention and fraud detection across multiple areas.My experience spans transaction monitoring, risk assessment, and the analysis of complex data to prevent fraud and mitigate potential financial crime. I have developed a keen ability to spot emerging threats, implement effective mitigation strategies, and ensure compliance with regulatory standards.With a detail-oriented and proactive approach, I’m always focused on strengthening defenses against financial crimes while working collaboratively to ensure a safer financial environment.

Experience

1. Subject Matter Expert (Fincrime)

   Revolut

   Nov 2025 — Present

   Process management, L&D and Trainer- Guiding and supporting the team, sharing insights, driving quality and consistency, and helping strengthen overall fin-crime detection and prevention efforts- Developing internal L&D processes to ensure efficiency of learning projects and plans- Collaborating with key stakeholders on new product and process launches- Contributing to team development through peer evaluation and deploying learning methods such as coaching, job-shadowing and online training.

Education

• Mary Matha Public School - India

  High School Diploma, Commerce/Psychology

• International Institute of Hotel Management (IIHM)

  Advanced Diploma in Hospitality Management, Culinary Arts/Chef Training

• University of West London

  Bachelor's degree, Hospitality Administration/Management