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Abhishek Kumar Singh's
email & phone

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Current Position:

Investigator at Revolut

Experience:

7 years

Location:

Ranchi, Jharkhand

How to contact Abhishek Kumar Singh

Last updated:2025-05-05
emaila**@revolut.com
phone+91-***-***-6626
LinkedIn
YouTube
Pinterest

Analytics

According to LinkedIn Abhishek Kumar Singh started working on 2018, then the employee has changed 6 companies and 6 jobs. On average, Abhishek Kumar Singh works for one company for 1 year. Abhishek Kumar Singh has been working as a Investigator for Revolut for 122 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Investigator at Revolut

Apr 2025 - Current

AML Compliance Officer at Corporate Group

Sep 2024 - Apr 2025

Compliance Officer at ADAM Global Network

Jul 2023 - Sep 2024

Anti-Money Laundering Officer at Emirates Exchange

Nov 2021 - Jun 2023

Bank Employee at Sharaf Exchange

Oct 2019 - Oct 2021

Sales Executive at Eurostar

Mar 2019 - Oct 2019

Machine Operator at CareLine

Jul 2018 - Feb 2019

Education

Bachelor of Technology - BTech at Anna University

Diploma of Education at Annamalai University

B k bajoria school

Current Company Information Revolut

Name: Revolut

Speciality: Mobile Banking, Card Payments, Money Remittance, Foreign Exchange

Location: London, England, United Kingdom

Employees: 10000+

Description: Revolut is a financial services company that specializes in mobile banking, card payments, money remittance, and foreign exchange. It includes a pre-paid debit card, currency excha...

Frequently Asked Questions

How long has Abhishek Kumar Singh been working as a Investigator?

Abhishek Kumar Singh's total experience in various companies as a Investigator 4 months.

What is Abhishek Kumar Singh's minimum period of employment in the companies?

Abhishek Kumar Singh's minimum period of employment in various companies is 7 months.

What is Abhishek Kumar Singh's average duration of employment for different companies?

On average, Abhishek Kumar Singh works for one company for 1 year 1 month

What industries has Abhishek Kumar Singh worked in?

Abhishek Kumar Singh works in the Financial Services. Previously, Abhishek Kumar Singh worked in the International Trade and Development, and Leisure, Travel & Tourism, and Cosmetics.

What positions has Abhishek Kumar Singh held before?

Previously, Abhishek Kumar Singh worked as a AML Compliance Officer, and Compliance Officer, and Anti-Money Laundering Officer, and Bank Employee, and Sales Executive.

How do I contact Abhishek Kumar Singh?

Abhishek Kumar Singh's email address is a**@revolut.com, phone number is +91-***-***-6626. Sign up to get contact details.

Who is the Co-Founder & CEO of the Revolut?

The Co-Founder & CEO of the Revolut is Nikolay Storonsky

Who are Abhishek Kumar Singh's peers at other companies?

Abhishek Kumar Singh's peers at other companies are Timothy Seagreaves and Mackenzie Seward and Kristy Fujii
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Abhishek Kumar Singh Namesakes

Name
Company
Position
A
AVP, Strategic Data Management
A
Associate General Manager (SEO)
A
Business Development Manager- Real Estate
A
Doctoral Student in Computer Science

Other employees at Revolut

Name
Company
Position
M
Fincrime Specialist
G
FinCrime Analyst- KYB Business Onboarding
B
Fincrime Team leader
R
FinCrime Analyst - Mid Level
J
FinCrime Analyst(Investigator)
D
Core Payments International - Subject Matter Expert (SME)
S
Mid -Subject Matter Expert – FinCrime, Chargebacks & Disputes
S
Compliance Lead (FinCrime Investigations)
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