Rohit Raman

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