Ragini Verma

Associate Consultant

Kolkata, West Bengal, India2 yrs 3 mos experience

Key Highlights

Expert in AML/KYC with strong regulatory compliance knowledge.
Proven track record in high-risk customer investigations.
Skilled content creator with experience in diverse marketing campaigns.

Stackforce AI infers this person is a Fintech professional specializing in AML/KYC compliance and event management.

Contact

Skills

Core Skills

Regulatory ComplianceKyc VerificationDue DiligenceEvent ProductionTeam LeadershipContent DevelopmentCopywritingContent CreationMarketing Management

Other Skills

SARTransactional AnalysisReport WritingEnterprise Risk ManagementRisk AssessmentUSA PATRIOT ActBank Secrecy ActCustomer Due Diligence (CDD)Legal ComplianceFinancial ReportingCorporate EventsCalendaringEditingEngaging ContentPersonal Assistance

About

A highly skilled AML/KYC Analyst with expertise in Enhanced and Standard Due Diligence (EDD/SDD), SAR/STR reporting, transaction monitoring, and global regulatory compliance. Experienced in assessing high-risk customer profiles, UBO verification, and utilizing AML platforms such as Hummingbird, GAIA, and Dow Jones, with a strong knowledge of FATF guidelines, BSA, and the USA PATRIOT Act. Recognized as a Subject Matter Expert (SME), I consistently exceed performance benchmarks while maintaining audit-ready, high-quality documentation that strengthens financial crime controls. Previously, I explored my skills in social media marketing, email marketing, and client acquisition for fintech events across the UK, USA, and Canada. Alongside compliance, I am also a focused content writer, experienced in creating blogs, LinkedIn articles, event scripts, and marketing campaigns tailored to diverse global audiences.

Experience

2 yrs 3 mos

Total Experience

8 mos

Average Tenure

2 mos

Current Experience

Revolut

Fincrime Investigator (FIU)

Mar 2026 – Present · 2 mos · India · Remote

1. Investigate suspicious transactions and customer accounts to identify potential fraud, money laundering, or financial crime.
2. Conduct detailed transaction analysis, gather evidence, and document findings while ensuring compliance with regulatory and internal policies.
3. Collaborate with internal teams to mitigate risks and protect customer funds and the platform.

SARTransactional AnalysisReport WritingEnterprise Risk ManagementRisk AssessmentUSA PATRIOT Act+7

Aml rightsource

Associate Analyst I

Aug 2024 – Mar 2026 · 1 yr 7 mos · Kolkata · On-site

Performed 6+ daily Enhanced Due Diligence (EDD) and Standard Due Diligence (SDD) investigations across 12+ case types, segmented by industry, geography (USA, UK, EMEA, Canada, Singapore, Abu Dhabi, Germany), and product line, ensuring alignment with global regulatory requirements.
Analyzed high-risk customer profiles through Ultimate Beneficial Ownership (UBO) identification, source of funds/wealth verification, transactional behavior review, and adverse media screening, applying FATF guidelines and client-specific frameworks to mitigate financial crime risks.
Leveraged AML systems including Hummingbird, Excelsior, and GAIA, supported by third-party tools such as CLEAR and Dow Jones, for sanctions, PEP, adverse media, and SSN checks, enhancing investigative accuracy and reducing risk exposure.
Executed KYC remediation, sanctions screening, registry verification, and VHR checks to strengthen onboarding processes and ongoing monitoring, ensuring compliance with internal policies and external regulations.
Investigated and filed 8+ Suspicious Activity Reports (SARs/STRs) daily via goAML and NCA SAR portals, maintaining accurate escalation of suspicious activity in accordance with the Bank Secrecy Act (BSA), UK AML, and EU directives.
Acted as Subject Matter Expert (SME) across EDD queues, managing operational oversight, reviewing 1,000+ cases, mentoring 6+ analysts, and ensuring SLA adherence while delivering client-specific compliance expectations.
Maintained comprehensive knowledge of key regulatory frameworks including BSA, USA PATRIOT Act, FATF Recommendations, and global AML standards, ensuring all reviews were audit-ready and compliant with industry best practices.
Consistently surpassed benchmarks by maintaining 130%+ productivity while delivering high-quality, well-documented investigations with clear narratives and evidence-based decision-making for regulatory reviews and audits.

Financial ReportingUSA PATRIOT ActTransactional AnalysisRegulatory ComplianceLegal ComplianceDue Diligence+7

Group futurista

Event Production Team Lead

Nov 2023 – Feb 2024 · 3 mos · Remote

As the Event Production Team Lead at Group Futurista, I played a pivotal role in speaker acquisition, leveraging my strategic approach to curate engaging and diverse voices for our events.
My focus extends to lead generation, employing innovative methods to ensure our events attract a dynamic audience. Managing a talented team, I foster a collaborative environment, steering our collective efforts toward seamless event execution.

Corporate EventsCalendaringEditingEngaging ContentContent DevelopmentTeam Leadership+12