Hello, my name is
Sajid
Ghanchi
AML Compliance Analyst & Process Automation Specialist
Auto-generates and posts content on YouTube, Insta, and FB.
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Who I Am
About Me
I am an AML Analyst and Automation Specialist focused on modernizing compliance operations. My goal is to eliminate repetitive manual tasks so teams can focus on high-value investigations.
My unique value lies in my technical stack. Beyond JavaScript coding, I design advanced automation workflows using n8n. I bridge the gap between data and decision-making by orchestrating seamless integrations.
I am seeking a role where I can apply my investigative skills while continuing to build scalable, automated solutions for the compliance function.
Expertise
What I Do
Fraud Investigation
Investigation of complex fraud cases, pattern recognition, and risk assessment for financial institutions.
Transaction Monitoring
Real-time surveillance of transactions to detect suspicious activities and ensure regulatory compliance.
JavaScript Bookmarklets
Custom browser bookmarklets to reduce daily manual tasks and streamline repetitive workflows.
N8N Workflows
Building sophisticated automation pipelines that connect APIs, databases, and AI services seamlessly.
TextBlaze Snippets
Advanced TextBlaze snippets with error handling to reduce manual work and automate repetitive text entries.
AI Image & Video Generation
Creating stunning visuals and videos using ComfyUI for AI-powered image and video generation workflows.
Career Journey
My Experience
AML Analyst
Revolut Ltd
Nov 2023 - Present
- Handling inbound fraud reports where customers claim to be victims of scams or unauthorized account access
- Investigating customer complaints to validate if genuine fraud occurred or if the user was involved in first-party fraud
- Managing CIFAS marker disputes when customers request the removal of a fraud flag
- Conducting a full review of the evidence behind the CIFAS marker and taking the final decision on whether to maintain or remove the marker
- Created custom JavaScript Bookmarklets and TextBlaze snippets to reduce manual work and increase efficiency
AML Analyst
Teleperformance India (for Revolut Ltd)
Aug 2022 - Oct 2023 (14 Months)
- Implementing the company's anti-money laundering compliance policies
- Reviewing and analysing alerts generated by transaction monitoring systems
- Performing screenings and analysis of client source of funds and financial activity
- Identifying PEP and High net worth individuals including their online presence and adverse media
- Conducting investigation on accounts to find suspicious activity including transaction history, KYC documents, and chat history
- Preparing detailed investigation reports and escalating findings to MLRO's and CYSY team by raising Suspicious Activity Reports (SAR)
Sr. Associate
Firstsource Solution Limited (for Lloyds Banking Group)
Aug 2020 - Jul 2022 (22 Months)
- Conducting investigation of financial transactions to identify money laundering, fraudulent activities or other financial crimes
- Researched client information using screening tools such as PEGA Portal, MSP+ & CINS
- Performed research analysis on payment patterns & transaction history to find out discrepancies
- Identified potential risk situations and escalated to other members of the compliance team
- Using technical skills, helped the Work Force Management team to fix tracker issues and created multiple automation tools using Excel VBA
Portfolio
My Projects
Multi-Platform Content Bot
AI agent that automatically creates and distributes content across YouTube, Instagram, and Facebook.
Get in Touch
Let's Connect
Ready to discuss compliance challenges or automation opportunities? I'd love to hear from you.
Ready to automate your workflows?
Whether you need AML expertise or automation solutions, let's build something great together.