Krishna Basnet

FinCrime & Fraud Analyst with 5+ years across AML/CFT compliance, sanctions screening, KYC, and fraud investigations in global fintech. Proven record of 98% QA scores, zero missed escalations, and driving workflow improvements that consistently meet KPI/SLA targets.

Career Break — Personal Reasons

(2024-10)

Took a planned career break for personal reasons. Remained current on sanctions and AML regulatory developments during this period and is now fully available to return to full-time operations work.

FinCrime Analyst – Investigations, Outbound Fraud Team - Revolut - Remote

(2024-07 - 2024-10)

Global Fintech & Neobank

• Conducted end-to-end AML & sanctions investigations on high-risk cases (payment fraud, ATO, scams) with zero missed escalations to MLRO
• Adjudicated watchlist & PEP screening alerts via automated systems and third-party sources, documenting full audit-trail risk assessments per OFAC policy
• Monitored daily account activity for ML/TF/sanctions-evasion red flags, consistently meeting case-completion SLAs while upholding GDPR data governance standards

Fraud Prevention Representative – Trust & Safety Operations Airbnb - TTEC India - Remote

(2020-01 - 2024-06)

Operated across multiple fraud and compliance workflows — AML, KYC, credit card fraud, chargebacks, social media fraud investigations, account monitoring, payment verification, and identity verification — building well-rounded financial crime analysis expertise.

• Maintained 95%+ QA month-on-month for 1+ year across identity verification, ATO, payment fraud, and chargeback case queues
• Built centralised workflow resources, trend-reporting files, and performance-tracking tools that improved team efficiency and leadership visibility into emerging ID/selfie fraud
• Led training for 3 agent batches on ID verification workflows and mentored peers on QA standards, best practices, and continuous performance improvement

MIS Executive – Coordination & Implementation - Mukand System & Networking Pvt. Ltd. - Guwahati, Assam

(2016-07 - 2019-09)

• Managed financial reporting and Oracle ERP project tracking, achieving a 95% reduction in billing errors and 90% improvement in record-keeping accuracy

Executive – Operations & Finance - Pawan Communications Pvt. Ltd. - Guwahati, Assam

(2013-01 - 2016-07)

• Drove budget optimisation across 5 departments, delivering a 20% reduction in project expenditures and maintaining rigorous QA protocols

Faculty - Institute of Computer Accountants - Guwahati, Assam

(2010-01 - 2011-01)

• Delivered NSE certification training achieving a 100% student pass rate across mutual funds, equities, derivatives, and risk management modules

Bachelor of Commerce (B.Com) - Accounts Honours - Gauhati Commerce College, Guwahati, Assam (2011)

Higher Secondary (10+2) - Commerce - Gauhati Commerce College, AHSEC, Guwahati, Assam (2008)