Siddharth Panda
Fin-Crime Analyst @ Revolut | AML/KYC, SAR Filling, KYC Verification
- Role
- Fin-crime Analyst at Revolut
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Siddharth Panda
I work at the intersection of financial crime detection, regulatory compliance, and…
Experience
Fin-crime Analyst
Mar 2024 — Present · IN
Conducting financial crime risk assessments pertaining to AML/CTF and KYC, transaction monitoring, sanctions, or fraud in retail accounts.• Identify Red Flags, Fraud Alerts and Detection, Fraud Reviews, Fraud Reports, and Transaction Monitoring.• Analyzing alerts issued by the monitoring system to identify any suspicious activity.• Daily comprehensive investigations, specialized in the drafting of Suspicious Activity Reports (SARs).• Proficient in identifying and addressing various types of fraud, such as Card Not Present (CNP), Account Takeover (ATO), TC40 fraud report, Chargebacks and Authorized Push Payment Fraud, as well as identifying and analyzing different alerts generated by internal systems to detect waved type of suspicious activity.• Skilled at using advanced proprietary tools like Metabase, Zendesk, and Jira to improve operational efficiency and investigative quality.
Education
ICFAI BUSINESS SCHOOL KOLKATA
PGPM
2018 — 2020
Prananath Junior College, Khordha
Intermediate in Scince
2012 — 2014
Prana Nath Autonomous College, Khurda
Bachelor of Commerce - BCom
2014 — 2017
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