Rajendra

Rajendra: Email & Phone Number

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Quality Control Analyst - AML at Revolut|Bengaluru, Karnataka, India

Position:

Quality Control Analyst - AML at Revolut

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-06-30
Updated: 2026-06-30

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Work Experience 4 years

Quality Control Analyst - AML at Revolut

Jun 2026 - Current

Anti-Money Laundering Specialist at PhonePe

Sep 2025 - Jun 2026

Financial Crime Consultant at EY

Jun 2024 - Sep 2025

Investigation Specialist at Amazon

Feb 2022 - Jun 2024

Rajendra started working in 2022, then the employee has changed 3 companies and 3 jobs. On average, Rajendra works for one company for 1 year 2 months.

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

Education

Bachelor of Engineering at ATME College of Engineering, Mysuru

Skills

AML, Analytical Skills, Anti-Money Laundering

Rajendra Namesakes

Name
Company
Position
Rajendra Kumar
Megacorp Solutions Private Limited
Retail Sales Manager
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Rajendra
Shanghai Tunnel Engineering Co (Singapore) Pte Ltd
Autocad Drafter
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Rajendra Suthar
Video Editor
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mansi jindal
Senior Financial Specialist
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Rahul Khatri
Fincrime investigator(FIU)
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yogesh sharma
Support Specialist kyc /ato
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Satendra Mishra
Support Specialist
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Nahid Fatima
Support Specialist Email - Mid |🚀
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Inderpal Hothi
Group Head of Short Term Investments - Head of Liquidity Management - Head of Safeguarding
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Nishi Jain
Team Lead - Fincrime (AML/CTF Transaction Monitoring)
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Santosh Kumar
FinCrime Analyst Mid 2
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Arjit Sharma
FinCrime Analyst
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Ajay Rajput
Support Specialist
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