Ninad Bhate — Associate Consultant

I’m a results-oriented Financial Crime Analyst with 4.8 years of professional experience — including 1.5 years in AML investigations and financial crime prevention, and 3+ years in customer operations and risk management across global fintech and e-commerce organizations. Previously part of Revolut’s FinCrime team, I investigated complex fraud patterns including ATO and APP scams, mule activity, and first-party fraud, while performing Enhanced Due Diligence (EDD) on high-risk accounts. I also collaborated with global compliance and risk teams to strengthen workflows and streamline case resolution — improving turnaround times and fraud detection accuracy. My analytical foundation comes from a strong grasp of data tools and automation, including Power BI, SQL, and Python, which I use to draw insights, detect anomalies, and support proactive risk mitigation. Beyond compliance, I’m known for my adaptability, problem-solving, and process optimization mindset — shaped by years of experience in high-performance environments like Amazon and fast-scaling fintech operations. Core Competencies: AML / CTF Investigations & Risk Assessment Fraud Detection & Transaction Monitoring Enhanced Due Diligence (EDD) & KYC Review Regulatory Compliance & Case Management Data Analytics (Power BI | SQL | Python | Excel) 🌍 Currently seeking new opportunities in Financial Crime, AML, or Compliance roles where I can apply my analytical and investigative expertise to strengthen financial systems and safeguard customer trust.

Stackforce AI infers this person is a Financial Crime Analyst with strong capabilities in fraud detection and compliance within the Fintech industry.

Location: Pune, Maharashtra, India

Experience: 5 yrs 6 mos