Carlos

Carlos: Email & Phone Number

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Junior FinCrime Analyst at Revolut|Atizapán de Zaragoza, México, Mexico

Position:

Junior FinCrime Analyst at Revolut

Location:

Atizapán de Zaragoza, México, Mexico

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Last updated: 2025-10-05
Updated: 2025-10-05

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Work Experience 3 years

Junior FinCrime Analyst at Revolut

May 2025 - Current

Customer Experience Representative | Verizon at Foundever

Nov 2024 - Apr 2025

Dispute Analyst | Santander US at Santander Global Facilities (SGF) US - Santander Group

Feb 2024 - Oct 2024

Retail Banking Representative | Santander US at Santander Global Facilities (SGF) US - Santander Group

Oct 2023 - Feb 2024

Carlos started working in 2023, then the employee has changed 2 companies and 3 jobs. On average, Carlos works for one company for 8 months.

Their professional focus is Account Inquiries & Financial Assistance, Accuracy & Attention to Detail, and Agentes de atención al cliente across 3 core areas.

Education

CENEVER

Skills

Comunicación oral, Comunicación, Prevención del fraude, Billing Support, CRM & Data Analysis, Marketing, Habilidades sociales, Technical Support, Written Communication, Agentes de atención al cliente

Frequently Asked Questions

What is Carlos's email address?

SignalHire found a verified business email address for Carlos: **@revolut.com.

What is Carlos's phone number?

SignalHire found a verified phone number for Carlos: +52-***-***-8426.

How do I contact Carlos at Revolut?

You can reach Carlos through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Carlos's professional background?

Carlos has 3 years of professional experience. They have held roles including Customer Experience Representative | Verizon, Dispute Analyst | Santander US, and Retail Banking Representative | Santander US at companies such as Foundever, Santander Global Facilities (SGF) US - Santander Group, and Santander Global Facilities (SGF) US - Santander Group. Their education includes CENEVER.

Is Carlos's contact information up to date?

Yes. Carlos's SignalHire profile was last updated on 5 October 2025, reflecting their current position as Junior FinCrime Analyst at Revolut in London, England, United Kingdom.

Carlos Namesakes

Name
Company
Position
Carlos
Subject Matter Expert V – MFD Technical Project Manager
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Carlos
Collision Estimator
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Carlos Barrientos
Business Development
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Investigator | Financial Intelligence Unit
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Georgii Fesenko
Senior Software Engineer
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Nandini Vyas
Chargeback Analyst
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pooja solanki
Fincrim Analyst
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Kanchan Bagul
Support Specialist -Fincrime Support
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Dineswar Teppala
FinCrime Analyst (Investigator) - Financial Intelligence Unit (FIU)
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Shaik Sajeed Hussain
Team Lead
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Harshitha
Fincrime investigator
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Mohd Ashraf Bhat
Fincrime Analyst at Revolut
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Himanshu Lohani
Fincrime Analyat
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