NAMITHA

NAMITHA: Email & Phone Number

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Financial Crime Analyst - FIU investigator at Revolut|Dubai, United Arab Emirates

Position:

Financial Crime Analyst - FIU investigator at Revolut

Location:

Dubai, United Arab Emirates

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Last updated: 2026-05-17
Updated: 2026-05-17

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Work Experience 5 years

Financial Crime Analyst - FIU investigator at Revolut

Apr 2026 - Current

RCO Senior Risk Control Analyst at Amazon

Jan 2025 - Current

Investigations Specialist at Amazon

Jun 2023 - Jan 2025

Transaction Risk Investigator at Amazon

Jun 2021 - Jun 2023

NAMITHA started working in 2021, then the employee has changed 1 company and 3 jobs. On average, NAMITHA works for one company for 1 year 4 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Counter-Terrorist Financing across 3 core areas.

Education

Bachelor of Technology - BTech at APJ Abdul Kalam Technological University

Frequently Asked Questions

What is NAMITHA's email address?

SignalHire found a verified business email address for NAMITHA: **@revolut.com.

What is NAMITHA's phone number?

SignalHire found a verified phone number for NAMITHA: +971-***-***-7427.

How do I contact NAMITHA at Revolut?

You can reach NAMITHA 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.

What is NAMITHA's professional background?

NAMITHA has 5 years of professional experience. They have held roles including RCO Senior Risk Control Analyst, Investigations Specialist, and Transaction Risk Investigator at companies such as Amazon, Amazon, and Amazon. Their education includes Bachelor of Technology - BTech from APJ Abdul Kalam Technological University.

Is NAMITHA's contact information up to date?

Yes. NAMITHA's SignalHire profile was last updated on 17 May 2026, reflecting their current position as Financial Crime Analyst - FIU investigator at Revolut in London, England, United Kingdom.

NAMITHA Namesakes

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Namitha
Jamea Al Anwar IFZCO
Procurement Coordinator
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Namitha
Apex Group Ltd (India Branch)
Associate
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Namitha Dwarakanath
Huntsville, Alabama
Resident Physician
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Aqsa Shah
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Chandan Mukherjee
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Raj Deep Singh
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Piyush Ghode
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Matthew Cowell
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NIRMAL GANESH
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