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Sinchana G
@sinchana_gods
Compliance made simple
India
Inglese, Kannada
Chi sono
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.
Competenze
Sinchana G
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Scrittura del CV
I will an ats friendly resume that gets interviews
Contenuti per siti web
I will write compelling bios about us pages and brand copy for artists
Portfolio
Esperienza lavorativa
FinCrime Analyst (Core), Transaction Monitoring
Revolut • Full time
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.
Analyst
Tata Consultancy Services • Full time
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.
