Hi, I’m Abhilash Bhattacharyya — a Legal & Financial Crime professional with hands-on experience in AML investigations, fraud detection, and regulatory compliance, with exposure to institutions like the High Court, Calcutta. I specialize in helping aspiring professionals and early-career candidates break into AML, KYC, Fraud Risk, and Investigation roles—especially within fintechs, banks, and global firms. Through my journey, I’ve developed a strong foundation in: Financial Crime Investigation & SAR analysis KYC / CDD / EDD frameworks Fraud detection & transaction monitoring Legal research and compliance practices On Topmate, I offer practical, no-fluff guidance to help you get job-ready and stand out in competitive hiring processes. 💼 How I Can Help You ✔ Resume review tailored for AML / Fraud / Compliance roles ✔ Mock interviews based on real hiring patterns (Revolut, JPMorgan, etc.) ✔ Concept clarity: KYC, AML, CTF, SAR, Transaction Monitoring ✔ Career roadmap for switching into Financial Crime / Legal domains ✔ Real-world case-based preparation (not just theory)