Xavier Jonsan Mochary

Fincrime Analyst (Investigator) - Fiu @Revolut

IN

Investigate and report suspicious activities, including Money laundering, Money mule, Authorized Push Payment(APP) fraud, and other financial crimes, ensuring timely submission to global regulatory bodies such as NCA,TRACFIN, SEPBLAC, RO FIU, CTIF CFI, and UIF.Monitor and resolve formal complaints, including those escalated to the Financial Ombudsman Service, maintaininghigh standard of accuracy and compliance in FIU case handling.Conducting enhanced due diligence (EDD) and Know Your Customer (KYC) reviews, performing holistic customerprofile assessments, and analyzing transaction histories for suspicious activity.Investigate potential financial crime, including money laundering, money muling, and Authorized Push Payment(APP) fraud.Managing and escalating Suspicious Activity Report (SAR), ensuring all decisions adhere to regulatory protocols.Serve as a key liaison with law enforcement agencies, supporting ongoing criminal investigations initiated from SAR.Enhance company policies by collaborating with cross-functional teams to streamline processes and implement bestpractices in AML and counter-terrorism financing (CTF).

University Of North Bengal

Bachelor of Arts - BA, English Language and Literature/Letters