Mohsinraza Ansari

Mohsinraza Ansari: Email & Phone Number

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FinCrime Analyst (Investigator) at Revolut|India

Position:

FinCrime Analyst (Investigator) at Revolut

Location:

India

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Last updated: 2026-09-06
Updated: 2026-09-06

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Work Experience 7 years

FinCrime Analyst (Investigator) at Revolut

Aug 2025 - Current

Team Developer (TD) at Bank of America

Apr 2024 - Aug 2025

Senior Team Member (STM) at Bank of America

Dec 2022 - Apr 2024

Team Member (TM) at Bank of America

Aug 2020 - Dec 2022

Intern at Classy Tiles & Sanitarywares

Apr 2019 - Jun 2019

Mohsinraza Ansari started working in 2019, then the employee has changed 2 companies and 4 jobs. On average, Mohsinraza Ansari works for one company for 1 year 3 months.

Mohsinraza is proficient in English, Gujarati, and Hindi. Their professional focus is Account Management, Adverse Media Screening, and Analytical Skills across 3 core areas.

Mohsinraza holds Excel Essential Training (Microsoft 365), Excel PivotTable Quick Tips, and Anti- Money Laundering Concepts: AML, KYC and Compliance certifications.

Education

Bachelor of Business Administration - BBA at RK University

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