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Rohit Raman

Rohit Raman

Senior Financial Crime Analyst | Regulatory Compliance | AML

rohit-raman
Joined May 2026
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Summary

Specialist in financial crime and AML operations, positioned as a Senior Financial Crime Analyst with hands-on focus on fraud, STR/SAR processes, screening and monitoring, and regulatory compliance. linkedin+1
Certified/qualified in relevant industry credentials (references show ACAMS CAFCA and TRM-related certification) which support investigative and transaction monitoring capabilities. linkedin+1
Has an academic background in economics and finance, having completed an MSc in Economics and Finance at Newcastle University with Distinction (2023–2024). linkedin+1
Interested in building practical AML technology: publicly sharing work on ChainTrace, an AI-enabled blockchain analysis tool intended to aid financial crime investigations. linkedin

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