HIMANSHU KUMAR

HIMANSHU KUMAR: Email & Phone Number

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Anti-Money Laundering Investigator at Revolut|New Delhi, Delhi, India

Position:

Anti-Money Laundering Investigator at Revolut

Location:

New Delhi, Delhi, India

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Last updated: 2026-10-17
Updated: 2026-10-17

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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 11 years

Anti-Money Laundering Investigator at Revolut

Nov 2025 - Current

Senior analyst 1 at AML RightSource

Oct 2024 - Aug 2025

Senior Fraud Analyst at EXL

Dec 2023 - Oct 2024

Senior Fraud Analyst at FIS

Dec 2021 - Oct 2023

Senior Fraud Analyst at Concentrix

May 2021 - Nov 2021

Transaction Screening associate at Quatrro

Jan 2015 - Mar 2016

HIMANSHU KUMAR started working in 2015, then the employee has changed 5 companies and 3 jobs. On average, HIMANSHU KUMAR works for one company for 1 year.

Their professional focus is Account Management, Analytical Support, and Anti-Money Laundering across 3 core areas.

HIMANSHU holds AML/KYC certification certifications.

Education

Bachelor's degree at Sri Guru Gobind Singh College Of Commerce

Frequently Asked Questions

SignalHire found verified email addresses for HIMANSHU KUMAR, both business and personal. Their business email is h**@revolut.com, and personal emails include h*********4@gmail.com.
SignalHire found a verified phone number for HIMANSHU KUMAR: +91-***-***-5924.
You can reach HIMANSHU KUMAR through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
HIMANSHU KUMAR has 11 years of professional experience. They have held roles including Senior analyst 1, Senior Fraud Analyst, and Senior Fraud Analyst at companies such as AML RightSource, EXL, and FIS. Their education includes Bachelor's degree from Sri Guru Gobind Singh College Of Commerce.
Yes. HIMANSHU KUMAR's SignalHire profile was last updated on 17 October 2026, reflecting their current position as Anti-Money Laundering Investigator at Revolut in London, England, United Kingdom.

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