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sinchana_gods

Sinchana G

@sinchana_gods

Compliance made simple

Índia
Inglês, Canarim
Algumas informações são exibidas no idioma inglês.
Sobre mim
I'm Sinchana, and I make compliance simple. I spent five years in KYC, AML and financial crime at TCS, KPMG Global Services and Revolut, and I'm CAMI-certified. Now I help individuals and small businesses with KYC/AML documentation, easy-to-understand financial crime training content, and resumes and LinkedIn profiles for banking, fintech and compliance roles. Clear writing, quick replies, work you can trust. Message me and let's get started.... Saiba mais

Habilidades

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sinchana_gods
Sinchana G
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Criação de Currículos
I will an ats friendly resume that gets interviews
A partir deUS$ 20 /projetoMais detalhes
Conteúdo para Sites
I will write compelling bios about us pages and brand copy for artists
A partir deUS$ 10 /projetoMais detalhes

Experiência profissional

Revolut

FinCrime Analyst (Core), Transaction Monitoring

Revolut • Período integral

Mar 2026 - Jul 2026 • 4 mos

Reviewed and investigated high volumes of transaction monitoring alerts against AML/FinCrime procedures. Analyzed large sets of transaction and customer-behavior data to identify patterns and emerging risk trends. Used automation tools to prioritize high-risk alerts and met SLA targets. Prepared stakeholder reports and insight trends using Excel and PowerPoint.

Tata_Consultancy Services

Analyst

Tata Consultancy Services • Período integral

Jun 2021 - Mar 2024 • 2 yrs 9 mos

Verified customer information and ID documents for KYC compliance. Monitored delinquent accounts, arranged payment plans, and advised clients on debt management. Managed digital ad accounts across search, social, and display platforms against performance goals, delivering detailed performance reports and insights to management.