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G SANTOSHKUMAR's email & phone

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Financial crime investigator at EY|Hyderabad, Telangana, India

Position:

Financial crime investigator at EY

Location:

Hyderabad, Telangana, India

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Last updated: 2025-10-03
Updated: 2025-10-03

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Work Experience 10 years

Financial crime investigator at EY

Oct 2024 - Current

EDD analyst (FinCrime Analyst) at Revolut

Feb 2024 - Aug 2024

Fincrime analyst at Revolut

Feb 2024 - Aug 2024

Kyc/Aml analyst at Tata Consultancy Services

Apr 2018 - Nov 2023

Customer Service Representative at CONNECTQ LIMITED

Feb 2016 - Apr 2017

G SANTOSHKUMAR started working in 2016, then the employee has changed 3 companies and 4 jobs. On average, G SANTOSHKUMAR works for one company for 1 year 10 months.

Frequently Asked Questions

What is G SANTOSHKUMAR's minimum period of employment in the companies?

G SANTOSHKUMAR's minimum period of employment in various companies is 6 months.

What is G SANTOSHKUMAR's average duration of employment for different companies?

On average, G SANTOSHKUMAR works for one company for 1 year 11 months

What industries has G SANTOSHKUMAR worked in?

G SANTOSHKUMAR works in the Information Technology and Services. Previously, G SANTOSHKUMAR worked in the Financial Services.

What positions has G SANTOSHKUMAR held before?

Previously, G SANTOSHKUMAR worked as a EDD analyst (FinCrime Analyst), and Fincrime analyst, and Kyc/Aml analyst, and Customer Service Representative.

How do I contact G SANTOSHKUMAR?

G SANTOSHKUMAR's phone number is +91-***-***-9275. Sign up to get contact details.

Who is the Chairman & CEO of the EY?

The Chairman & CEO of the EY is Carmine Di Sibio

Who are G SANTOSHKUMAR's peers at other companies?

G SANTOSHKUMAR's peers at other companies are Eashan Chahal and Dongming Liu and Kruthika

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