Rohit Raman

Senior Financial Crime Analyst with 2+ years of direct AML and fraud investigation experience and 2+ years of data analytics experience across fintech and technology environments. Based in the UK, open to fully remote roles globally. At Pockit, an FCA-regulated UK fintech, I have filed 1000+ SARs, dismantled a 150+ account fraud ring that led to NCA engagement, built fraud detection rules from scratch, and recalibrated fraud models to reduce false positives. I run a monthly Compliance Monitoring Programme and have supported external audits and law enforcement requests. Outside of work I built ChainTrace, a production crypto AML investigation platform using the Claude API, and write about fraud and financial crime on LinkedIn. TRM-CI and ACAMS CAFCA certified. Open to roles in financial crime, fraud detection, AML, crypto compliance, and RegTech.