Sonit Majumdar
FinCrime @ Revolut | AML/KYC/CTF | Fraud Risk | Compliance
- Role
- Fincrime - Aml Ctf Investigations at Revolut
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Sonit Majumdar
Fraud & FinCrime professional with 4+ years of experience across banking and fintech, specializing in fraud investigations, AML/KYC reviews, transaction monitoring, and ML/CTF controls. Currently working in FinCrime Investigations at Revolut, with experience in Source of Funds reviews, 4-eyes checks, and identifying suspicious financial activity. Previously worked at Barclays and Citi across account takeover, fraud applications, balance transfers, and customer risk operations. Skilled in investigations, process controls, audit support, and driving accurate, compliant outcomes in high-risk operational environments.
Experience
Fincrime - Aml Ctf Investigations
May 2026 — Present
Specializing in ML/CTF investigations, and Source of Funds reviews to identify financial crime risks and ensure robust compliance controls. Conducting in-depth analysis of customer profiles, transactional activity, and supporting documentation to assess legitimacy of funds, detect suspicious patterns, and support effective risk mitigation in line with regulatory and internal policy requirements.
Education
International Institute of Hotel Management
3 Years Advanced Programme in Hospitality Management and Administration, Hospitality Administration/Management
Valley View School
AISSCE, Business/Commerce, General
2015 — 2017
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