Nanda Kumar

Nanda Kumar: Email & Phone Number

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Fincrime Investigator - FIU Business at Revolut|Chennai, Tamil Nadu, India

Position:

Fincrime Investigator - FIU Business at Revolut

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-05-23
Updated: 2026-05-23

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Work Experience 6 years

Fincrime Investigator - FIU Business at Revolut

Jan 2024 - Current

Fincrime anayst - AML/CTF Business at Standard Chartered

Aug 2022 - Dec 2023

Fraud and claims officer at Wells Fargo

Jun 2020 - Aug 2022

Nanda Kumar started working in 2020, then the employee has changed 2 companies and 2 jobs. On average, Nanda Kumar works for one company for 1 year 11 months.

Their professional focus is Adaptability & Continuous Learning, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

B.Com at A.M. Jain college

Frequently Asked Questions

What is Nanda Kumar's email address?

SignalHire found verified email addresses for Nanda Kumar, both business and personal. Their business email is n************a@revolut.com, and personal emails include n***********a@outlook.com.

What is Nanda Kumar's phone number?

SignalHire found a verified phone number for Nanda Kumar: +91-***-***-9768.

How do I contact Nanda Kumar at Revolut?

You can reach Nanda 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.

What is Nanda Kumar's professional background?

Nanda Kumar has 6 years of professional experience. They have held roles including Fincrime anayst - AML/CTF Business, and Fraud and claims officer at companies such as Standard Chartered, and Wells Fargo. Their education includes B.Com from A.M. Jain college.

Is Nanda Kumar's contact information up to date?

Yes. Nanda Kumar's SignalHire profile was last updated on 23 May 2026, reflecting their current position as Fincrime Investigator - FIU Business at Revolut in London, England, United Kingdom.

Nanda Kumar Namesakes

Name
Company
Position
Nanda Kumar
Research Analyst
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nanda kumar
PAULANER
Training Specialist
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Nanda kumar
Sr.Hub Admin assistant
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