Punit Pathak

Punit Pathak: Email & Phone Number

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Quality Analyst – FinCrime (Core Account Protection) at Revolut|Indore, Madhya Pradesh, India

Position:

Quality Analyst – FinCrime (Core Account Protection) at Revolut

Location:

Indore, Madhya Pradesh, India

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Last updated: 2026-05-22
Updated: 2026-05-22

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Work Experience 8 years

Quality Analyst – FinCrime (Core Account Protection) at Revolut

Nov 2025 - Current

FinCrime Analyst APP at Revolut

Jul 2025 - Oct 2025

FinCrime Analyst(ATO/KYC/Screening/PV) at Revolut

Oct 2023 - Jun 2025

Associate at TaskUs

Feb 2022 - Sep 2023

VCS at Amazon

Aug 2019 - Jun 2020

Analyst at Sportskeeda

Dec 2018 - Jul 2019

Punit Pathak started working in 2018, then the employee has changed 3 companies and 5 jobs. On average, Punit Pathak works for one company for 11 months.

Their professional focus is Amazon Web Services (AWS), Anti-Money Laundering, and Article Writing across 3 core areas.

Punit holds Cybersecurity Foundations: Governance, Risk, and Compliance (GRC), The ABCs of the Banking and Insurance Business: AML, KYC, the NAIC, IFRS, and More, and AWS Certified Cloud Practitioner (CLF-C02) Cert Prep: 1 Cloud Concepts certifications.

Education

Mechanical Engineering at RGPV University

Punit Pathak Namesakes

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Company
Position
Punit Pathak
Hitachi Astemo
Associate Engineer
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Punit Pathak
Sports Coordinator
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Punit Pathak
GSFC University
Assistant Professor
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Sachin Kashyap
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Krishna Kalpitha Polimera
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Manas beri
FinCrime Analyst (Investigator)
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Faizan Ali
Lead FIU <Vendor Management>
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Archana Joseph
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Bhumika Mishra
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Gopal Prasad
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Shambhavi Kumar
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Utsav Jha
Manager Credit analytics
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