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Divakaran Rajendran's email & phone

Position:Financial investigation Unit - Money Laundering, Transaction monitoring at Revolut
Experience:5 years
Location:Chennai, Tamil Nadu, India

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Work Experience

Financial investigation Unit - Money Laundering, Transaction monitoring at Revolut

Jan 2023 - Current

Fincrime analyst SME - Chargebacks, AML/CTF at Citi

Apr 2020 - Jan 2023

Divakaran Rajendran started working in 2020, then the employee has changed 1 company and 1 job. On average, Divakaran Rajendran works for one company for 2 years 10 months.

Education

Bachelor of Engineering - BE at PERI Institute of Technology

Current Company Information Revolut

Name: Revolut

Speciality: Mobile Banking, Card Payments, Money Remittance, Foreign Exchange

Location: London, England, United Kingdom

Employees: 10000+

Description: Revolut is a financial services company that specializes in mobile banking, card payments, money remittance, and foreign exchange. It includes a pre-paid debit card, currency excha...

Frequently Asked Questions

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

Divakaran Rajendran's minimum period of employment in various companies is 2 years 9 months.

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

On average, Divakaran Rajendran works for one company for 2 years 9 months

What industries has Divakaran Rajendran worked in?

Divakaran Rajendran works in the Financial Services.

What positions has Divakaran Rajendran held before?

Previously, Divakaran Rajendran worked as a Fincrime analyst SME - Chargebacks, AML/CTF.

How do I contact Divakaran Rajendran?

Divakaran Rajendran's email address is d**@revolut.com, phone number is +91-***-***-6040. 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

Other employees at Revolut

Name
Company
Position
A
Quality Analyst (Fincrime/Support)
a
Fincrime analyst
A
Support Specialist - Retail Accounts & Referrals
V
Fincrime Analyst (Investigator) - Crypto
S
Support Specialist
P
FinCrime Analyst Core ( FinCrime Analyst - Transaction Monitoring Business)
S
Complaints Analyst
A
Support Specialist
I
Fincrime specialist
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