Sushmita Dhar
Financial Crime Analyst | AML & Compliance Specialist | Crypto Transaction Monitoring | EDD | SAR Filing | KYC/CDD | PEP/Sanctions | Fraud Investigations | Risk Assessment | OSINT | Regulatory Reporting @ Revolut
- Role
- Financial Crime Analyst Fincrime Analyst at Revolut
- Location
- Guwahati, AS, IN
- LinkedIn followers
- 500 followers
About Sushmita Dhar
As a Financial Crime Analyst at Revolut, I specialize in identifying, investigating, and…
Experience
Financial Crime Analyst Fincrime Analyst
Mar 2024 — Present · IN
Conduct end-to-end investigations on suspicious crypto and fiat transactions, identifying red flags related to money laundering, fraud, and CTF. Prepare detailed Suspicious Activity Reports (SARs) with clear narratives and typologies such as structuring, layering, and transactions via high-risk jurisdictions. Execute comprehensive KYC/CDD/EDD reviews and PEP & Sanctions screening, maintaining 97%+ accuracy in regulatory and internal compliance. Detect and escalate CSAM-linked financial activity, collaborating with law enforcement to safeguard systems from illicit abuse. Utilize OSINT tools and adverse media screening to uncover reputational risks, undisclosed affiliations, and behavioral anomalies.🧾 Analyze transactions involving tax havens and low-regulation jurisdictions to identify illicit fund flows and potential tax evasion schemes. Perform in-depth Source of Funds (SOF) and Source of Wealth (SOW) reviews under the 4EC (Four-Eye Check) framework, ensuring policy adherence. Leverage transactional data and behavior analysis to enhance fraud detection, AML controls, and anti-bribery/corruption safeguards.🤝 Collaborate with internal teams to improve detection logic, optimize alert workflows, and refine escalation protocols.
Education
Gauhati University
M.TECH
2018 — 2020
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