Chitavan Choubey

Chitavan Choubey: Email & Phone Number

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Anti-Money Laundering Analyst at TP|Indore, Madhya Pradesh, India

Position:

Anti-Money Laundering Analyst at TP

Location:

Indore, Madhya Pradesh, India

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Last updated: 2026-04-10
Updated: 2026-04-10

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Work Experience 6 years

Anti-Money Laundering Analyst at TP

Mar 2026 - Current

Financial Advisor at FinoFY Technologies Private Limited

Jan 2026 - Current

Fraud Analyst at Revolut

Mar 2024 - Oct 2025

Crypto fintac at TaskUs

Feb 2021 - Jan 2024

Customer Service Specialist at TP

Feb 2020 - Feb 2021

Chitavan Choubey started working in 2020, then the employee has changed 4 companies and 4 jobs. On average, Chitavan Choubey works for one company for 1 year 2 months.

Their professional focus is AML, Aml CTF certified, and Analytical Skills across 3 core areas.

Skills

SQL, Kyc, Problem Solving, English, Continuous Improvement, Customer Relationship Management (CRM), Cryptocurrency Trading, Microsoft Power BI, Fraud Claims, Client Services, Management, Technical Support, Customer Support, Microsoft Excel, Teamwork, Chargebacks, Aml CTF certified , Anti-Money Laundering, Leadership, Communication, AML, Fraud Detection, Bank Fraud Prevention, Analytical Skills, Cryptocurrency, Client Onboarding, Fraud Investigations, Business Analysis, Foreign Exchange (FX) Trading

Frequently Asked Questions

What is Chitavan Choubey's email address?

SignalHire found a verified business email address for Chitavan Choubey: c*******n@tp.com.

What is Chitavan Choubey's phone number?

SignalHire found a verified phone number for Chitavan Choubey: +91-***-***-1859.

How do I contact Chitavan Choubey at TP?

You can reach Chitavan Choubey 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 Chitavan Choubey's professional background?

Chitavan Choubey has 6 years of professional experience. They have held roles including Financial Advisor, Fraud Analyst, and Crypto fintac at companies such as FinoFY Technologies Private Limited, Revolut, and TaskUs.

Is Chitavan Choubey's contact information up to date?

Yes. Chitavan Choubey's SignalHire profile was last updated on 10 April 2026, reflecting their current position as Anti-Money Laundering Analyst at TP in Paris, Île-de-France, France.

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