Adith D costa

Operations Associate

Karnataka, India4 yrs 3 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in AML/KYC compliance across multiple jurisdictions.
Proficient in blockchain forensics for cryptocurrency investigations.
Consistently exceeds KPIs in investigation quality and reporting.

Stackforce AI infers this person is a Fintech compliance expert with a strong focus on AML/KYC regulations and blockchain forensics.

Contact

Skills

Core Skills

Aml/kyc ComplianceTransaction MonitoringBlockchain Forensics

Other Skills

Sanctions & PEP ScreeningEnhanced Due Diligence (EDD)OFAC Sanctions ScreeningBlockchain Forensics & Cryptocurrency AMLAML / KYC Compliance & Regulatory FrameworksTransaction Monitoring & Suspicious Activity DetectionSubpoena Preparation & Legal Compliance SupportData Analysis & Case ManagementJira Service DeskSTR FilingRisk-Based ApproachSAR filingsCrypto AMLBlockchain AnalysisFinancial Analysis

About

I am a results-driven AML/KYC Analyst with extensive experience investigating complex money laundering and financial crime cases across multiple international jurisdictions. Proficient in Enhanced Due Diligence (EDD), KYC/KYB processes, transaction monitoring, and OFAC sanctions screening, I ensure rigorous compliance with global AML/KYC regulations. Skilled in using advanced blockchain forensic tools to trace illicit cryptocurrency flows, I support high-impact investigations and regulatory filings. I have successfully prepared and filed Suspicious Transaction Reports (STRs) across jurisdictions including FINTRAC, AUSTRAC, NCA, FIU, and FinCEN, consistently meeting accuracy and timeliness standards. My collaborative approach with cross-functional and product teams drives improvements in compliance workflows and regulatory frameworks. Known for exceeding KPIs related to investigation quality and reporting, I am committed to safeguarding financial integrity through analytical rigor and innovative compliance strategies.

Experience

4 yrs 3 mos

Total Experience

2 yrs 1 mo

Average Tenure

3 yrs 3 mos

Current Experience

Revolut

3 roles

Operations Team Lead

Promoted

Mar 2026 – Present · 2 mos

Mid Fincrime Analyst (Core)

Aug 2025 – Mar 2026 · 7 mos

Fincrime core investigator

Feb 2023 – Aug 2025 · 2 yrs 6 mos

Reviewing and escalating adverse media, PEP, and sanctions hits using tools like World-Check.
Performing KYC, CDD, and EDD reviews for high-risk business clients, including fintech startups, crypto firms, and international SMEs.
Verifying corporate structures, UBOs, directors, and ownership hierarchies across multiple jurisdictions using official registries and KYB tools.
Manage and resolve JIRA tickets related to KYC and account escalations, document revalidation, business structure clarifications.
Investigating potential OFAC, EU, UN, and UK sanctions matches on directors, UBOs, and counterparties, ensuring accurate identification and minimizing false positives
Reviewed, investigated, and reported complex money laundering and financial crime cases, escalating high-risk alerts with sound judgment and precision.
Led Enhanced Due Diligence (EDD) on high-risk business accounts, verifying ownership structures, source of funds, and nature of business to mitigate risks.
Conducted detailed KYC for individuals and KYB for businesses, ensuring compliance with AML/KYC regulations and internal policies.
Ensured strict OFAC sanctions compliance through detailed screening and ongoing client/transaction monitoring.
Managed and resolved cross-functional queries via JIRA, consistently meeting SLAs
Collaborated with product teams to close regulatory workflow gaps, improving filing accuracy and compliance standards.
Proactively identified and mitigated fraudulent activity through transaction pattern analysis and preventive process enhancements.

Sanctions & PEP ScreeningEnhanced Due Diligence (EDD)AML/KYC ComplianceTransaction Monitoring

Genpact

Business Analyst

Jan 2022 – Jan 2023 · 1 yr · Bengaluru, Karnataka, India · On-site

Conducted in-depth AML investigations and transaction monitoring for cryptocurrency accounts, detecting suspicious and anomalous blockchain activities.
Analyzed AML alerts for potential money laundering and crypto-fraud, ensuring timely escalation of high-risk cases.
Utilized blockchain forensic tools to trace cryptocurrency flows and uncover illicit activities within the digital asset ecosystem.
Applied advanced knowledge of global crypto regulations and FATF guidelines to maintain compliance across jurisdictions.
Served as a subject matter expert on crypto AML/KYC, contributing to policy development and risk assessment frameworks.
Prepared and filed subpoenas and regulatory reports (STRs) across multiple jurisdictions including FINTRAC, AUSTRAC, NCA, FIU, and FinCEN, ensuring strict compliance with AML/CTF laws.

OFAC Sanctions ScreeningBlockchain Forensics & Cryptocurrency AMLAML/KYC ComplianceBlockchain Forensics