Sunil Joshi
Fincrime Analyst - Mid i (Fiu Business - Money Laundering & Risk Appetite) @Revolut
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WORK HISTORY
Fincrime Analyst - Mid i (Fiu Business - Money Laundering & Risk Appetite) @Revolut
IN
In addition to retail accounts, I have started investigating Business accounts where I conduct complex investigations into suspected money laundering (ML), terrorist financing (TF), sanctions and fraud across multiple jurisdictions in compliance with local and international regulations (e.g. OFAC, FATF guidelines) for business accounts.• Playing a key role in drafting and submitting narrative summaries for further action to NCA, TRACFIN, FNTT, etc.
EDUCATION
University of Lucknow
Bachelor of Vocation, Banking and Finance
ABOUT SUNIL JOSHI
I am a focused and detail-oriented professional specialising in *Anti–Money Laundering (AML)* and financial crime risk for 5+ years. My work revolves around analysing transactional patterns, identifying suspicious behaviour, and ensuring compliance with AML regulations. I bring a structured, organised, and analytical approach to investigations, along with strong communication skills that support clear reporting and effective collaboration. I am committed to continuous learning in the evolving AML landscape and to contributing meaningfully to financial integrity and risk prevention.
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