Anitha Nakka

Anitha Nakka's email & phone

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Fin Crime Analyst at Revolut|Andhra Pradesh, India

Position:

Fin Crime Analyst at Revolut

Location:

Andhra Pradesh, India

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Last updated: 2024-07-15
Updated: 2024-07-15

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Work Experience 11 years

Fin Crime Analyst at Revolut

Feb 2024 - Current

Anti-Money Laundering Investigator at HSBC

Aug 2015 - Jan 2024

Anitha Nakka started working in 2015, then the employee has changed 1 company and 1 job. On average, Anitha Nakka works for one company for 5 years 4 months.

Education

VITAM college of engineering

Frequently Asked Questions

What is Anitha Nakka's minimum period of employment in the companies?

Anitha Nakka's minimum period of employment in various companies is 8 years 5 months.

What is Anitha Nakka's average duration of employment for different companies?

On average, Anitha Nakka works for one company for 8 years 5 months

What industries has Anitha Nakka worked in?

Anitha Nakka works in the Financial Services.

What positions has Anitha Nakka held before?

Previously, Anitha Nakka worked as a Anti-Money Laundering Investigator.

How do I contact Anitha Nakka?

Anitha Nakka's phone number is +91-***-***-8414. 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 Anitha Nakka's peers at other companies?

Anitha Nakka's peers at other companies are Ratnesh Hargaonkar and Charles Chetti and Mushrauf khan Pattan

Other employees at Revolut

Name
Company
Position
Shakti Priya Dwivedi
Fincrime Analyst ( Investigator)
SYED IKRAM ALI
Financial Crime Analyst (Investigations Unit)
Isra Qazi
Fincrime Analyst Investigator
Sharmistha Sur
Quality Analyst (FinCrime)
Yash Rawat
KYC/ ATO Fincrime Analyst

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