Hi, I'm Nikita Raj,
Hi, I'm Nikita Raj,
Welcome to my Portfolio
Welcome to my Portfolio
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🔷 Fin Crime Analyst
🔷 Fin Crime Analyst
ANTI-MONEY LAUNDERING I CRYPTOCURRENCY I TRANSCATION MONITORING I CDD I SANCTIONS SCREENING I KYC VERIFICATION
🧭 Profile
🧭 Profile
Detail-oriented and proactive Financial Crime Analyst with 4+ years of experience investigating complex financial crime typologies, including crypto-related AML, transaction monitoring, sanctions screening, and fraud prevention. Adept at identifying suspicious activity, managing case investigations, and translating regulatory compliance into actionable intelligence. Passionate about the intersection of finance, technology, and compliance—especially in the rapidly evolving digital asset landscape.
Detail-oriented and proactive Financial Crime Analyst with 4+ years of experience investigating complex financial crime typologies, including crypto-related AML, transaction monitoring, sanctions screening, and fraud prevention. Adept at identifying suspicious activity, managing case investigations, and translating regulatory compliance into actionable intelligence. Passionate about the intersection of finance, technology, and compliance—especially in the rapidly evolving digital asset landscape.
🛠 Key Skills & Tools
🛠 Key Skills & Tools
AML/CTF Frameworks – Risk-based approach, KYC/CDD/EDD, SAR filing, regulatory reporting.
Crypto Forensics – Blockchain analysis, wallet tracing, transaction de-anonymization.
Tools – Chainalysis, Elliptic.
Regulations – FATF Recommendations, BSA, 5AMLD/6AMLD, OFAC, FinCEN.
Data Analysis – SQL, Excel, Looker, Tableau, Python (basic scripting for data cleanup and pattern recognition)
Investigative Research – OSINT, deep/dark web exploration, entity link analysis.
Case Management – Actimize, NICE, SAS, Salesforce, internal CMS.
Get in touch below 🔗
Get in touch below 🔗
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