An amazing journey and following the measures taken by organization to counterfeit terrorist financing and preventing money laundering and working in frame work of multiple agencies like (National crime agency ( NCA ), The financial action task force( FATF ) as Fin Crime Analyst in a leading Fin Tech organization in UK with adding my previous experience as Risk Investigator in one of the largest online E-Commerce platform The fact and information findings while working as mentioned in the above roles with use of latest technology of find information and also ensuring Compliance has been followed mentioned as per the regulatory bodies The best part of my career experience is educating , mentoring the folks who have interest and aware on vulnerabilities of fraud taking place, finding pattern and assisting junior analyst as what should be done on scenarios that are complicated.