FinCrime Career Roadmap

Anusriti Jana

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5
FinCrime Career Roadmap
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1,5003,000
40 mins

> Whether you're just starting out in financial crime compliance or you're a mid-level analyst wondering how to get to team lead, this session will give you a clear, honest roadmap based on what actually works. I've spent so many years building a career across Goldman Sachs, Revolut, KPMG, and Rippling, working across KYC, AML/CTF, Fraud Ops, and merchant onboarding in 140+ countries. I know what the path looks like at every level and I'll help you figure out your next move.

*This session is for you if:*

> - You're from a banking/ops/finance background and want to move into FinCrime

> - You're a KYC/AML analyst wondering how to grow into a senior or lead role

> - You want to work at a global fintech (Revolut, Stripe, Wise, Rippling) but don't know how to position yourself

> - You're deciding between Big 4 compliance vs fintech vs bank and want an insider view

*What we'll cover:*

> - Honest assessment of where you are vs where you want to be

> - The skills, certifications, and experience that actually matter

> - How to position yourself for global fintech roles from India

> - Your 3–6 month action plan