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Deepesh Sharma
Open to opportunitiesFinCrime Analyst (Core)
FinCrime Analyst at Revolut investigating financial crime cases and supporting AML/KYC compliance.
IndiaFinCrime Analyst (Core) at Revolut Technologies India Private Limited
About
At Revolut Technologies India Private Limited, I review, investigate, and report financial crime cases, including complaints and cases involving SAR submissions. I also support ongoing criminal investigations and provide front-line compliance support to other teams.
At TTEC India, I analyzed fraud and compromised accounts, identified root causes, and highlighted loopholes to Airbnb to help improve machine learning models. Earlier, as a Senior Executive in Marketing at N-Events, I worked with clients including Cartoon Network, HBO, and Tata Motors on event management.
Experience
FinCrime Analyst (Core)
Revolut Technologies India Private Limited
Reviewing, investigating, and reporting financial crime cases, providing ongoing monitoring, and resolving formal complaints. Acting as a point of contact for law enforcement agencies and cooperating with other teams to improve processes.
AMLKYCCustomer Due DiligencePEP ScreeningSanctions ScreeningAdverse Media ScreeningTransaction MonitoringRisk AssessmentFinancial Crime InvestigationsCompliance
Quality Specialist for Fraud Analyst
Developed and maintained quality assurance procedures, provided updates on quality metrics, and implemented quality initiatives to reduce risk. Analyzed compromised accounts and highlighted loopholes to improve machine learning models.
Quality Assurance
Education
Tamil Nadu Board
Completed Higher Secondary Certificate (HSC) from Tamil Nadu Board in 2011.
Completed Higher Secondary Certificate (HSC) from Tamil Nadu Board in 2011.
Tamil Nadu Board
Completed Secondary School Certificate (SSC) from Tamil Nadu Board in 2009.
Completed Secondary School Certificate (SSC) from Tamil Nadu Board in 2009.