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sinchana_gods

Sinchana G

@sinchana_gods

Compliance made simple

India
English, Kannada
About me
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.... Read more

Skills

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sinchana_gods
Sinchana G
Offline • 
Average response time: 1 hour

See my services

Resume Writing
I will an ats friendly resume that gets interviews
From$20 / projectMore details
Website Content
I will write compelling bios about us pages and brand copy for artists
From$10 / projectMore details

Work experience

Revolut

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.

Tata_Consultancy Services

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.