Varshith Reddy

About Varshith Reddy

Financial Crime Analyst at Revolut with 3.5+ years protecting fintech platforms from money laundering, fraud, and financial crime.I specialize in transaction monitoring, KYC/AML investigations, and regulatory compliance across high-volume digital banking environments. At Revolut and Amazon, I\'ve investigated suspicious activity, enhanced detection rules, and worked cross-functionally to strengthen financial crime controls.

Experience

1. Financial Crime Analyst

   Revolut

   Jun 2024 — Present · Hyderabad, IN

   Investigate complex AML/fraud cases across Revolut\'s global customer base, analyzing high-risk transactions and behavioral patterns•Conduct enhanced due diligence (EDD) on high-net-worth individuals and corporate accounts to assess money laundering and sanctions risk•Review and escalate suspicious activity reports (SARs) to compliance leadership and regulatory authorities•Collaborate with Product and Engineering teams to refine transaction monitoring rules and reduce false positives•Monitor regulatory changes and update internal procedures to maintain compliance with FCA, FinCEN, and international AML regulations•Utilize internal tooling and data analytics to identify emerging fraud typologies in digital banking

Education

• The Institute of Chartered Accountants of India

  Common proficiency test

• HRD Degree & P.G. College, Hyderabad

  Bachelor of Commerce - BCom, Business/Commerce, General