Aaron Giby

Fincrime Analyst (crypto) at Revolut

Aaron Giby is a skilled professional with a diverse background in finance and investments. Currently serving as a Fincrime Analyst (Crypto) at Revolut since October 2023, Aaron utilizes blockchain investigation tools to conduct forensic analyses of cryptocurrency transactions, identifying and reporting suspicious activities related to money laundering and terrorist financing. Prior to this role, Aaron worked as an Investment Analyst at Leaf Round, where responsibilities included onboarding startups and conducting risk analyses. Experience at Deloitte as an Analyst and at BuidlersTribe as an Investor Relations Associate involved investor engagement and operational support. Aaron holds a Bachelor of Business Administration from Vellore Institute of Technology, obtained in July 2021.

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