Dineswar Teppala

Associate Consultant

Delhi, Delhi, India2 yrs 6 mos experience

Key Highlights

Expert in AML/CFT compliance and financial crime investigations.
Proficient in filing SARs to multiple international FIUs.
Strong background in fraud typology investigations and risk assessment.

Stackforce AI infers this person is a Financial Crime Investigator specializing in AML/CFT compliance within the Fintech industry.

Contact

Skills

Core Skills

Financial Crime InvestigationAml/cft ComplianceCustomer Due Diligence (cdd)Transaction Monitoring

Other Skills

Fraud InvestigationsSuspicious Activity Reports (SAR)Risk AssessmentPEP ScreeningCrypto Transaction AnalysisGlobal Regulatory ComplianceSanctions ScreeningEnhanced Due Diligence (EDD)

About

Financial Crime Investigator with 2.5+ years of experience in AML/CFT compliance, transaction monitoring, and complex regulatory investigations within global fintech environments. Currently working with Revolut, leading in-depth suspicious activity investigations and regulatory reporting across multiple jurisdictions. My core expertise includes Customer Due Diligence (CDD), Sanctions and PEP screening, adverse media analysis, and fraud typology investigations such as Authorised Push Payment (APP) fraud, Account Takeover (ATO), card-not-present fraud, money muling, money laundering and crypto-related P2P scams. I have hands-on experience filing Suspicious Activity Reports (SARs) to international Financial Intelligence Units (FIUs) and regulatory bodies including TRACFIN (France), FNTT (Lithuania), UIF/UIT (Italy), Romanian FIU , SEBLAC (Spain), AUSTRAC (Australia), and FinCEN (USA), ensuring compliance with jurisdiction-specific AML/CFT obligations. My role also involves managing law enforcement and regulatory escalations, including LEA requests, DPA notices, and court orders. I work closely with risk, legal, and compliance teams to ensure accurate, timely, and defensible investigative decisions. I am passionate about strengthening financial crime controls in fast-growing fintech and banking environments and contributing to systems that prevent fraud, money laundering, and regulatory risk.

Experience

2 yrs 6 mos

Total Experience

1 yr 7 mos

Average Tenure

11 mos

Current Experience

Revolut

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

Jul 2025 – Present · 11 mos · India · Remote

Conduct complex AML/CFT investigations involving suspicious transaction patterns, behavioural risk indicators, and emerging fraud typologies
File Suspicious Activity Reports (SARs) to international Financial Intelligence Units including TRACFIN (France), FNTT (Lithuania), UIF/UIT (Italy), Romanian FIU, SEBLAC (Spain), AUSTRAC (Australia), and FinCEN (USA)
Perform Customer Due Diligence (EDD), Source of Funds (SoF), and Source of Wealth (SoW) assessments for high-risk and complex customer profiles
Investigate financial crime typologies including Authorised Push Payment (APP) fraud, Account Takeover (ATO), card-not-present fraud, crypto P2P scams, money mulling, and Gambling-ML
Conduct open source search, adverse media analysis, and customer risk profiling to support risk-based decision making
Manage Law Enforcement Agency (LEA) requests, Data Protection Authority (DPA) notices, and court orders in line with regulatory and data protection obligations
Identify and escalate policy and terms-of-use breaches such as misuse of retail accounts for business activity, transaction looping, FX speculation, and third-party account usage
Support jurisdiction-based fund recovery, refunds, and cross-border fund repatriation in compliance with regulatory and legal requirements

Fraud InvestigationsFinancial Crime InvestigationAML/CFT Compliance

Aml rightsource

2 roles

Associate Financial Analyst ll

Promoted

Oct 2024 – Feb 2025 · 4 mos

Conducted transaction monitoring investigations to identify suspicious activity, unusual transaction patterns, and potential money laundering risks
Prepared detailed Suspicious Activity Report (SAR) narratives and recommended appropriate risk-based actions.
Reviewed and verified customer KYC documentation and performed Customer Due Diligence (CDD) in line with regulatory requirements
Investigated typologies including, rapid fund movement, crypto-related transactions, and illicit activity linked to high-risk behaviour
Performed Politically Exposed Person (PEP) and sanctions screening using LexisNexis World-Check and open-source intelligence sources
Utilized tools such as Regulator, Snowflake, Chainalysis KYT, and Sargent for transaction monitoring, data analysis, and case documentation
Maintained strong adherence to quality standards, regulatory guidelines, and service level agreements (SLAs)
Recognized as a top performer and provided training and process walkthroughs to international team members

Transaction MonitoringSuspicious Activity Reports (SAR)AML/CFT Compliance