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Nikhil's email & phone

Position:FinCrime Subject Matter Expert (FIU) at Revolut
Experience:5 years
Location:Bengaluru, Karnataka, India

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Work Experience

FinCrime Subject Matter Expert (FIU) at Revolut

Jan 2024 - Current

FinCrime Analyst (FIU) at Revolut

Nov 2022 - Jan 2024

Transaction Risk Investigator (Buyer Risk Investigations) at Amazon

Mar 2021 - Nov 2022

Nikhil started working in 2021, then the employee has changed 1 company and 2 jobs. On average, Nikhil works for one company for 1 year 7 months.

Education

Bachelor of Engineering - BE at KVG College of Engineering

Current Company Information Revolut

Name: Revolut

Speciality: Mobile Banking, Card Payments, Money Remittance, Foreign Exchange

Location: London, England, United Kingdom

Employees: 10000+

Description: Revolut is a financial services company that specializes in mobile banking, card payments, money remittance, and foreign exchange. It includes a pre-paid debit card, currency excha...

Frequently Asked Questions

What is Nikhil's minimum period of employment in the companies?

Nikhil's minimum period of employment in various companies is 1 year 2 months.

What is Nikhil's average duration of employment for different companies?

On average, Nikhil works for one company for 1 year 5 months

What industries has Nikhil worked in?

Nikhil works in the Financial Services. Previously, Nikhil worked in the Computer Software.

What positions has Nikhil held before?

Previously, Nikhil worked as a FinCrime Analyst (FIU), and Transaction Risk Investigator (Buyer Risk Investigations).

How do I contact Nikhil?

Nikhil's email address is **@revolut.com, phone number is +91-***-***-2359. Sign up to get contact details.

Who is the Co-Founder & CEO of the Revolut?

The Co-Founder & CEO of the Revolut is Nikolay Storonsky

Nikhil Namesakes

Name
Company
Position
N
Paperchase Accountancy (GDC)
Senior Associate
N
AJK Collage Of Arts and Science
Senior Associate
N
B. Vishal & Company
Senior Associate

Other employees at Revolut

Name
Company
Position
N
KYC/ATO Product Expert
P
Support Specialist - Fincrime
G
Quality Control Analyst

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