Dineswar Teppala

Dineswar Teppala: Email & Phone Number

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FinCrime Analyst (Investigator) - Financial Intelligence Unit (FIU) at Revolut|Greater Delhi Area, India

Position:

FinCrime Analyst (Investigator) - Financial Intelligence Unit (FIU) at Revolut

Location:

Greater Delhi Area, India

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Last updated: 2026-04-27
Updated: 2026-04-27

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Work Experience 3 years

FinCrime Analyst (Investigator) - Financial Intelligence Unit (FIU) at Revolut

Jul 2025 - Current

Associate Financial Analyst ll at AML RightSource

Oct 2024 - Feb 2025

Associate Financial Analyst at AML RightSource

Jun 2023 - Sep 2024

Dineswar Teppala started working in 2023, then the employee has changed 1 company and 2 jobs. On average, Dineswar Teppala works for one company for 10 months.

Their professional focus is AML/CFT Compliance, Anti-Money Laundering, and Crypto Transaction Analysis across 3 core areas.

Education

Master Of Commerce at Indira Gandhi National Open University

Bachelor of Commerce - BCom at Swami Shraddhanand College

Frequently Asked Questions

What is Dineswar Teppala's email address?

SignalHire found a verified business email address for Dineswar Teppala: d**@revolut.com.

What is Dineswar Teppala's phone number?

SignalHire found a verified phone number for Dineswar Teppala: +91-***-***-2441.

How do I contact Dineswar Teppala at Revolut?

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What is Dineswar Teppala's professional background?

Dineswar Teppala has 3 years of professional experience. They have held roles including Associate Financial Analyst ll, and Associate Financial Analyst at companies such as AML RightSource, and AML RightSource. Their education includes Master Of Commerce from Indira Gandhi National Open University, and Bachelor of Commerce - BCom from Swami Shraddhanand College.

Is Dineswar Teppala's contact information up to date?

Yes. Dineswar Teppala's SignalHire profile was last updated on 27 April 2026, reflecting their current position as FinCrime Analyst (Investigator) - Financial Intelligence Unit (FIU) at Revolut in London, England, United Kingdom.

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