Nanda Kumar: Email & Phone Number

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

Position:

Fincrime Investigator - FIU Business at Revolut

Location:

Chennai, Tamil Nadu, India

View Nanda Kumar's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-05-23

Updated: 2026-05-23

Found email addresses for Nanda Kumar:

Business emails:

n************a@revolut.com

Personal emails:

n***********a@outlook.com

Found phone for Nanda Kumar:

+91-***-***-9768

A different Nanda Kumar?

Sign up to search for other Nanda Kumar's across our 850M+ professionals database

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 2 years.

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

Nanda Kumar Namesakes

Name

Company

Position

Research Analyst

Get contacts

PAULANER

Training Specialist

Get contacts

Sr.Hub Admin assistant

Get contacts

See more profiles

Other employees at Revolut

Name

Company

Position

MAZHAR KHAN PATHAN

FinCrime Analyst | AML&CTF | Financial Crime Prevention | Risk & Compliance

Get contacts

Fincrime Analyst

Get contacts

Rhythm raj banerjee

FinCrime Analyst - CDD (Customer Due Diligence)

Get contacts

Product Owner | Premium Products

Get contacts

Ashok Kandregula

Support Specialist

Get contacts

Retail Specialist

Get contacts

Finacial Crime Analyst

Get contacts

Head of Lending, New Zealand

Get contacts

Abhinandan Singh

Fincrime Analyst

Get contacts

Margarita Serebriakova

Software Engineer

Get contacts

See more profiles

Data Privacy

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 COMPLIANT

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