Swapnil Rastogi

About Swapnil Rastogi

With over 5 years of experience in financial crime investigation, I specialize in transaction monitoring, Anti-Money Laundering (AML), Know Your Customer (KYC), and sanctions compliance. As a Fin-Crime Analyst at Revolut, I conduct in-depth research, analyze transactional patterns, and detect potential risks to safeguard financial systems.My expertise includes: Conducting KYC and Customer Due Diligence (CDD) reviews for individuals and businesses. Investigating and identifying red flags in financial transactions. Performing screening and escalating suspicious activities. Ensuring regulatory compliance with AML and sanctions policies.Conducted Buddy sessions for the fellow colleagues in order to improve their Quality & Attainment Beyond my core responsibilities, I actively contribute to training new analysts, streamlining processes, and maintaining high-quality investigative standards. I\'m passionate about financial crime prevention and continuously strive to enhance risk management frameworks and stay ahead of evolving compliance trends. I believe that strong financial crime governance is vital for building trust and confidence in the financial industry.

Experience

1. Quality Analyst

   Revolut

   Apr 2026 — Present

Education

• The English and Foreign Languages University

  Certificate of proficiency in German Language, German Language and Literature

  2018 — 2019

• University of Lucknow

  M.Sc, Communication, Journalism, and Related Programs

  2017 — 2019

• University of Lucknow

  B.Sc, Mathematics & Physics