Kavya Sree

Kavya Sree: Email & Phone Number

Opt-Out
Anti-Money Laundering Specialist at Revolut|Andhra Pradesh, India

Position:

Anti-Money Laundering Specialist at Revolut

Location:

Andhra Pradesh, India

LinkedIn
View Kavya Sree's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-07-31
Updated: 2026-07-31

Found email addresses for Kavya Sree:

Business emails:

Found phone for Kavya Sree:

Searching for Kavya Sree profiles
0% completed

A different Kavya Sree?

Sign up to search for other Kavya Sree's across our 850M+ professionals database

Work Experience 12 years

Anti-Money Laundering Specialist at Revolut

Feb 2023 - Current

Support Specialist at REVOLUT Technologies india private limited

Feb 2023 - Dec 2024

Anti-Money Laundering Analyst at Tata Consultancy Services

Aug 2021 - Nov 2022

Process Officer at TATA Consultancy Services (TCS) – HYD

Aug 2021 - Nov 2022

Transaction monitoring senior analyst at HSBC

Dec 2014 - Jul 2021

Transaction Analyst at HSBC GSC - Vizag

Dec 2014 - Jul 2021

Kavya Sree started working in 2014, then the employee has changed 5 companies and 5 jobs. On average, Kavya Sree works for one company for 3 years 6 months.

Their professional focus is .NET Framework, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

Bachelor of Technology - BTech at Lendi Institute of Engineering & Technology, Jonnada (V), Denkada mandal, PIN- 535005 (CC-KD)

Bachelor of Technology at Lendi Institute of Engineering and Technology (LIET)

Kavya Sree Namesakes

Name
Company
Position
kavya sree
Java Full Stack Developer
Get contacts
Kavya Sree
Sr.Silicon Design Engineer
Get contacts
Kavya Sree
Vanse Tech Solutions
Recruiter
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Khoo Zheng Jay
Anti-Money Laundering Specialist
Get contacts
Dinesh
Anti-Money Laundering Specialist
Get contacts
Mageshwarya
NatWest Group
Anti-Money Laundering Specialist
Get contacts
Nouf Alfaisal CCO
Anti-Money Laundering Specialist
Get contacts
Peragh Sarkkar
Anti-Money Laundering Specialist
Get contacts
Bhuvaneshwari
Anti-Money Laundering Specialist
Get contacts
See more profiles

Other employees at Revolut

Name
Company
Position
Monisha Devang
FinCrime Analyst (Core)
Get contacts
naveed arif
Analyst
Get contacts
Stanislav Sobolevskii
Senior Android Software Engineer
Get contacts
Omair Javed
Customer support executive(Team coordinator)
Get contacts
James Veronica
Human Resources Management
Get contacts
Vishnu Mohan
Fincrime Analyst Mid / AML/CTF
Get contacts
Anusha Patel
Support Specialist
Get contacts
Nidhi Gupta
Social media escalation
Get contacts
Ayush Verma
Fincrime analyst Junior II
Get contacts
Ian Rotich
Marketing Specialist
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP