Deepak Sharma

Deepak Sharma: Email & Phone Number

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SME - CIU (QCC - FinCrime Investigations) and ROF (Retail Offboarding Forum) at Revolut|Noida, Uttar Pradesh, India

Position:

SME - CIU (QCC - FinCrime Investigations) and ROF (Retail Offboarding Forum) at Revolut

Location:

Noida, Uttar Pradesh, India

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Last updated: 2026-10-29
Updated: 2026-10-29

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Current work details
DepartmentFinancial Services
Availability
TimezoneIST
Best time to contact12:00 PM – 4:00 PM
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Work Experience 2 years

SME - CIU (QCC - FinCrime Investigations) and ROF (Retail Offboarding Forum) at Revolut

Feb 2026 - Current

FIU Business ML/RA - MID I Fincrime Investigator at Revolut

Nov 2025 - Feb 2026

Mid I FinCrime Investigator - FIU at Revolut

Aug 2025 - Feb 2026

Junior II FinCrime Investigator - FIU at Revolut

Jan 2025 - Aug 2025

FinCrime Analyst - FIU at Revolut

Jan 2024 - Jan 2025

Their professional focus is Criminal Investigations, Financial Analysis, and Japanese Translation across 3 core areas.

Education

P.G Intensive Advance Diploma In Japanese Language (JF-2) at Department of East Asian Studies , Delhi University

P.G Intensive Diploma in Japanese Language (JF-1) at Department of East Asian Studies, Delhi University

Japanese Language (Part-Time) JP-1 at St. Stephen's College, Delhi

Bachelor's degree at Delhi University

Deepak Sharma Namesakes

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Deepak Sharma
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Deepak Sharma
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Deepak Sharma
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