G SANTOSHKUMAR: Email & Phone Number

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Financial crime investigator at EY|Hyderabad, Telangana, India

Position:

Financial crime investigator at EY

Location:

Hyderabad, Telangana, India

View G SANTOSHKUMAR's Email

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Last updated: 2025-10-03

Updated: 2025-10-03

Found email addresses for G SANTOSHKUMAR:

Business emails:

**@ey.com

Found phone for G SANTOSHKUMAR:

+91-***-***-9275

A different G SANTOSHKUMAR?

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 11 months.

Their professional focus is Adverse media, Cdd Watchlist, and Customer Due Diligence (CDD) across 3 core areas.

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