Tanishka Dangayach
Fincrime Analyst (Advanced Investigations) @Revolut
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WORK HISTORY
Fincrime Analyst (Advanced Investigations) @Revolut
IN
I currently work in Revolut’s high-risk Financial Crime Investigations team, leading complex AML casework involving flagged users and suspicious financial behavior. My role combines deep-dive transaction monitoring, fraud pattern analysis, and documentation review to assess and mitigate financial crime risks.Key responsibilities include- Investigating suspicious activity alerts related to APP fraud, layering, money muling, and synthetic identity misuse- Reviewing KYC documentation, IP/device activity, and user behavior to identify third-party access, forged documents, or risk indicators- Conducting in-depth Source of Funds (SoF) and Source of Wealth (SoW) assessments, validating income justifications, and calculating Total Proven Wealth (TPW)- Preparing structured EDD narratives, and escalating high-risk cases through SARs and UARs to internal compliance teams- Making independent, risk-based decisions on case outcomes (offboarding/escalation/closure) in line with regulatory obligations and audit expectations.This role has strengthened my ability to assess financial crime risk across multiple dimensions, work autonomously under pressure, and collaborate with cross-functional stakeholders to ensure timely and compliant case resolutions.
EDUCATION
ICFAI UNIVERSITY, JAIPUR
Bachelor of Business Administration - BBA
ICFAI Business School
Bachelor of Business Administration - BBA
ABOUT TANISHKA DANGAYACH
Immediate Joiner. FinCrime & Compliance professional with 3.8 years of experience across transaction monitoring, high-risk investigations, and end-to-end KYC operations for both retail and institutional clients. Currently working at Revolut as a FinCrime Analyst (Advanced Investigations), where I handle user-level investigations involving APP fraud, layering, money muling, and synthetic identities. My role includes detailed analysis of transactional behavior, documentation review, SoF/SoW assessments, forgery detection, TPW calculation, and escalation of cases through SARs/UARs with complete EDD narratives. Previously at Deutsche Bank, I managed onboarding and periodic reviews for corporate entities including listed companies, banks, NBFIs, trusts, and regulated institutions across UK and Germany. My responsibilities included complex CDD/EDD, UBO identification, sanctions/adverse media screening (Fircosoft/Nexis), and handling NCA/NPE cases. I bring hands-on expertise, risk-based judgment, and the ability to work independently on high-pressure cases with full regulatory alignment. Open to new opportunities in AML, FinCrime, and Compliance — including immediate joining and relocation.
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