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Fincrime Analyst -KYB at Revolut|Bengaluru, Karnataka, India

Position:

Fincrime Analyst -KYB at Revolut

Location:

Bengaluru, Karnataka, India

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Last updated: 2025-10-03
Updated: 2025-10-03

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Work Experience 6 years

Fincrime Analyst -KYB at Revolut

Nov 2023 - Current

RCO Risk control Analyst-Suspicious activity Monitoring @Amazon at Amazon

Mar 2022 - Feb 2023

Community Operation Associate at Dunzo

Nov 2020 - Jan 2022

BHANUMATHI started working in 2020, then the employee has changed 2 companies and 2 jobs. On average, BHANUMATHI works for one company for 1 year 6 months.

Education

Msc at KLE's S.Nijalingappa college

Frequently Asked Questions

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

BHANUMATHI's minimum period of employment in various companies is 11 months.

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

On average, BHANUMATHI works for one company for 1 year 1 month

What industries has BHANUMATHI worked in?

BHANUMATHI works in the Financial Services. Previously, BHANUMATHI worked in the Computer Software.

What positions has BHANUMATHI held before?

Previously, BHANUMATHI worked as a RCO Risk control Analyst-Suspicious activity Monitoring @Amazon, and Community Operation Associate.

How do I contact BHANUMATHI?

BHANUMATHI's phone number is +91-***-***-3055. 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

BHANUMATHI Namesakes

Name
Company
Position
Ad Astra ConsultantsB
Assistant Manager - HR Operations (Client: Google & Capgemini)
JSS Academy of Technical Education, BengaluruB
JSS Academy of Technical Education, Bengaluru
Associate Professor & Head, Dept. of Electronics & Instrumentation Engg.

Other employees at Revolut

Name
Company
Position
RevolutS
Support Specialist | Labelling Studio
RevolutC
Junior FinCrime Analyst
RevolutT
Investigator | Financial Intelligence Unit
RevolutG
Senior Software Engineer
RevolutK
Support Specialist -Fincrime Support
RevolutF
Team Lead Fincrime Services

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