I am a Financial Crimes and AML/CFT Specialist with hands-on experience in transaction monitoring, alert investigation, enhanced due diligence, and suspicious activity reporting. I currently work at Revolut Technologies, where I investigate customer activity, assess financial crime risks, and document defensible decisions for case escalation or closure.
I have strong expertise in analyzing transaction patterns, customer profiles, source-of-funds information, and related risk indicators. My work includes preparing detailed case narratives, supporting SAR/STR filings, managing FIU-related reporting, and responding to requests for information while maintaining high documentation and quality standards.
I am experienced with regulatory compliance workflows, including FINnet portal submissions, monthly reporting, register maintenance, and audit-ready investigation records. I consistently work within investigation timelines and contribute to improvements in transaction monitoring, reporting, and cross-functional compliance processes.
Before specializing in financial crimes, I worked extensively in merchant disputes, billing operations, fraud analysis, chargebacks, and payment-processing environments. I have managed dispute teams, created policies aligned with card network rules, and worked with global processors such as PayPal, Google, WorldPay, Braintree, Xsolla, and Kount.
My background also includes customer service and debt consolidation advisory work. I bring a detail-oriented, risk-aware approach to financial investigations, combining regulatory knowledge, fraud detection capabilities, stakeholder coordination, and clear written communication.
