Ritik Roushan — Associate Consultant

I am a Financial Crime Analyst – Investigator at Revolut, entrusted with regulatory-facing AML oversight and high-stakes SAR submission, operating as the ultimate line of defence in safeguarding the integrity of financial systems. My remit encompasses complex transaction surveillance, fraud detection, money laundering typology analysis, and full-spectrum suspicious activity reporting, ensuring that each escalation meets stringent regulatory standards and investigative precision. Over the past 3.5 years, I have cultivated deep expertise in transaction monitoring, customer due diligence (CDD), enhanced due diligence (EDD), and red-flag identification. At AML RightSource, I executed high-volume, high-risk investigations, successfully escalating over 150 cases culminating in regulator-submitted SARs, while optimizing detection protocols to reduce false positives by 18% and maintain a 97%+ investigation accuracy rate. My professional journey began at Teleperformance and Tech Mahindra, where I honed critical skills in KYC verification, fraud escalation management, problem-solving, operational excellence and customer kyc support, establishing a foundation of operational rigor, risk acuity, and compliance excellence. 🔑 Core Strengths SAR drafting & regulatory submissions Advanced transaction monitoring & case management AML risk assessment & compliance governance Financial crime detection & prevention strategies Cross-functional collaboration & stakeholder engagement I am driven by a mission to protect the financial system from illicit activities, while supporting organizations in building resilient, regulator-trusted compliance practices.

Stackforce AI infers this person is a Financial Crime Analyst specializing in AML and fraud detection within the Fintech industry.

Location: Patna, India

Experience: 3 yrs 4 mos

Skills

Suspicious Activity Reports (sar)
Transaction Monitoring
Anti-money Laundering
Fraud Investigations
Customer Service Management
Customer Experience
Customer Support
Kyc Verification

Career Highlights

Expert in AML and fraud investigations.
Achieved 97%+ case accuracy in investigations.
Reduced false positives by 18% in fraud detection.

Work Experience

Revolut

FinCrime Analyst (Investigator) - Financial Intelligence Unit (FIU) (8 mos)

AML RightSource

Associate Analyst - l (1 yr 3 mos)

Teleperformance

Associate : Operations (11 mos)

Career Break

Career transition (3 mos)

Tech Mahindra

Associate : Operations (6 mos)

Patna Municipal Corporation

Controller (2 mos)

Bharti Airtel Limited

Human Resources Executive (1 mo)

RJD POLITICAL

Social Media Handlee (1 yr 9 mos)

Education

Bachelor of Business Administration - BBA at Patna University

ICOM at Central Board of Secondary Education

Matriculation at Dav public school patna

Ritik Roushan

Associate Consultant

Patna, India3 yrs 4 mos experience

Key Highlights

Expert in AML and fraud investigations.
Achieved 97%+ case accuracy in investigations.
Reduced false positives by 18% in fraud detection.

Stackforce AI infers this person is a Financial Crime Analyst specializing in AML and fraud detection within the Fintech industry.

Contact

Skills

Core Skills

Suspicious Activity Reports (sar)Transaction MonitoringAnti-money LaunderingFraud InvestigationsCustomer Service ManagementCustomer ExperienceCustomer SupportKyc Verification

Other Skills

Financial Intelligence UnitInvestigative ReportingEnhanced Due DiligenceStakeholder & Regulator CommunicationSuspicious Transaction ReportWhistleblowerPEPSARDispute ResolutionCustomer SatisfactionCustomer InsightMicrosoft OfficeManagementEnglishTroubleshooting

About

Experience

3 yrs 4 mos

Total Experience

10 mos

Average Tenure

8 mos

Current Experience

Revolut

FinCrime Analyst (Investigator) - Financial Intelligence Unit (FIU)

Sep 2025 – Present · 8 mos · India · Remote

1) Leading investigations into complex and high-value suspicious activities with a focus on financial crime risk mitigation.
2) Preparing and submitting detailed Suspicious Activity Reports (SARs) to the different jurisdiction in line with regulatory standards.
3) Driving enhanced due diligence (EDD) reviews for high-risk customers, ensuring accuracy and compliance with global AML frameworks.
4) Acting as a key liaison between internal stakeholders and FIU, providing subject-matter expertise on AML trends and typologies.
5) Contributing to the development of robust policies, red-flag indicators, and reporting procedures to strengthen the overall compliance framework.

Suspicious Activity Reports (SAR)Financial Intelligence UnitInvestigative ReportingEnhanced Due DiligenceStakeholder & Regulator CommunicationSuspicious Transaction Report+2

Aml rightsource

Associate Analyst - l

May 2024 – Aug 2025 · 1 yr 3 mos · Kolkata, West Bengal, India · On-site

Conducted transaction monitoring and case investigations, identifying money laundering red flags and escalating 150+ cases leading to Suspicious Activity Reports (SARs).
Performed enhanced due diligence (EDD) on high-risk customers and entities, ensuring compliance with AML/KYC standards.
Reduced false positives by 18% through data analysis and improved fraud detection processes.
Achieved 97%+ case accuracy across quarterly reviews, exceeding team quality benchmarks.
Collaborated with global compliance teams to maintain regulatory alignment and best practices.

Anti-Money LaunderingFraud InvestigationsKYC VerificationTransaction MonitoringPEPSAR+1

Teleperformance

Associate : Operations

Jun 2023 – May 2024 · 11 mos · Mohali, Punjab, India · Remote

Handled 100+ customer interactions daily, maintaining a 92% first-call resolution rate.
Identified potential fraud patterns in customer queries and escalated for compliance review.
Ensured strict adherence to data privacy and compliance policies while resolving account issues.
Reduced complaint turnaround times by 15% through proactive escalation and resolution tracking.
Partnered with cross-functional teams to streamline service workflows and improve efficiency.

Customer SatisfactionCustomer ExperienceCustomer Service ManagementCustomer Insight

Career break

Career transition

Feb 2023 – May 2023 · 3 mos

Learning process of AML .

Tech mahindra

Associate : Operations

Jul 2022 – Jan 2023 · 6 mos · Kolkata, West Bengal, India · Remote

Managed 80+ customer escalations daily, consistently surpassing KPI benchmarks for quality and resolution.
Verified customer documentation and supported KYC verification processes to maintain compliance.
Documented case histories, reducing repeat complaints by 12% and enhancing knowledge transfer.
Built strong problem-solving and communication skills that transitioned effectively into AML/FinCrime roles.
Supported risk management by ensuring accuracy in account handling and escalation protocols.

Customer SatisfactionMicrosoft OfficeManagementEnglishCustomer SupportTroubleshooting+11

Patna municipal corporation

Controller

Mar 2022 – May 2022 · 2 mos · Patna, Bihar, India · On-site

Bharti airtel limited

Human Resources Executive

Jun 2021 – Jul 2021 · 1 mo · Patna, Bihar, India · On-site

Our primary responsibility As an HR Executive, you will perform necessary administrative tasks in the Human Resources department, such as staff management, hiring processes, social welfare & archiving of HR records. You will also be responsible for updating HR policies and forecasting recruitment needs for the company.

Rjd political

Social Media Handlee

Jul 2019 – Apr 2021 · 1 yr 9 mos · Patna, Bihar, India · On-site

The primary task is like you will be expected to keep yourself up-to-date with trends on social media, Global & Indian content scene from top-notch magazines, creators to brands.

Microsoft Excel