Yasir Moin
FinCrime Analyst @ Revolut
- Role
- Fincrime Analyst at Revolut
- Location
- Moradabad, UP, IN
- LinkedIn followers
- 500 followers
About Yasir Moin
With a degree in Mechanical Engineering from Kothiwal Institute of Technology and…
Experience
Fincrime Analyst
Feb 2025 — Present · IN
As a Financial Crime Analyst at Revolut, I investigate suspicious activity to ensure compliance with global AML/CTF regulations. My responsibilities include:Conducting end-to-end investigations of potentially suspicious customer transactions and behaviors.Reviewing alerts generated by automated systems to assess financial crime risk.Preparing well-documented case reports and escalating STRs/SARs as required.Collaborating with compliance, risk, and data teams for effective resolution.Ensuring adherence to internal policies, regulatory requirements, and timelines.Maintaining high standards of accuracy, efficiency, and investigative quality.
Education
KOTHIWAL INSTITUTE OF TECHNOLOGY AND PROFESSIONAL STUDIES, MORADABAD
B.tech, Mechanical Engineering
2014 — 2018
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