End-to-end onboarding, CDD/EDD, KYC remediation, PEP screening, enhanced due diligence (EDD), and adverse media reviews; sanctions & watchlists screening; fraud & transaction monitoring; funds & account management; onboarding specialist. Led cross-functional onboarding initiatives and maintained timely, compliant integration of international clients into Revolut's payment ecosystem; managed 100+ KYC checks across multiple IT platforms.

AML Analyst at Revolut

January 1, 2022 - December 1, 2022

Promoted to Level 2 AML Analyst within six months, handling complex case investigations, high-risk customer reviews and internal SAR escalations; contributed to risk mitigation strategies.

HCL IT Analyst at HCL

September 1, 2021 - November 1, 2021

Led cross-functional incident resolution at the service desk, network, and operations teams to perform root-cause analyses; reduced repeat outages by 30% and ensured 98% SLA compliance.

Business & Marketing Analyst at Veido

January 1, 2023 - April 1, 2023

Developed and implemented AI-driven document processing workflows, enhancing data accuracy and reducing manual processing time by 30%, supporting market analysis and reporting.

Research Analyst at Landing for Success

May 1, 2021 - August 1, 2021

Conducted quantitative market research by analyzing 200+ housing and demographic data points in Excel and SQL, synthesizing insights into 5+ detailed reports and presentations to inform strategic program development.