Simanta Deb Roy

About Simanta Deb Roy

Experienced specialist with a demonstrated history of working in financial industry and payments oriented processes. Skilled in Online Moderation, KYC, PSR, TM, Acquring Fraud, AML, EDD, Transcription, Web-based Research, Research, and Team management. Strong professional with a Bachelor\'s degree focused in Political Science and Government from Pandu College.

Experience

1. Mid Fincrime Analyst (Core), Ap - Psr

   Revolut

   Oct 2025 — Present

   Financial Crime Detection: Detect and report suspicious activity, focusing on predicate offenses such as money laundering (AML) and terrorist financing (CTF).​Regulatory Compliance: Manage UK-based account cases with strict adherence to PSR (Payment Systems Regulator) guidelines.​Alert Analysis: Analyze system-generated alerts to pinpoint and investigate potentially fraudulent behavior and sophisticated criminal patterns.​Risk Mitigation: Escalate critical \"red flags\" and emerging risks to the specialized escalations team to ensure rapid response and threat containment.​Process Improvement: Drive strategic projects aimed at streamlining internal workflows and enhancing overall team efficiency.​Fraud Investigation: Assess complex cases involving Account Takeover (ATO), Authorized Push Payment (APP) scams, first-party fraud, and money mule activity.​Victim Restitution: Determine refund eligibility and process reimbursements for confirmed fraud victims in full compliance with PSR regulations.​Asset Recovery: Liaise with external partners and financial institutions to recover and repatriate victims\' funds.​Data Integrity: Securely handle sensitive and confidential information, maintaining the highest standards of data privacy and professional discretion.

Education

• Pandu College

  Bachelor's degree, Political Science and Government

  2017 — 2020