Saksham Kumar

Saksham Kumar's email & phone

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Investigator Financial Intelligence Unit at Revolut|Mohali district, India

Position:

Investigator Financial Intelligence Unit at Revolut

Location:

Mohali district, India

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Last updated: 2026-04-16
Updated: 2026-04-16

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Work Experience 5 years

Investigator Financial Intelligence Unit at Revolut

Jun 2025 - Current

Fincrime Analyst (Core) at Revolut

Mar 2025 - Jun 2025

Fincrime Analyst AML/CTF at Revolut

Feb 2024 - Mar 2025

Compliance Analyst at TaskUs

Apr 2022 - Feb 2024

Customer Service Representative at TP

Jan 2021 - Mar 2022

Saksham Kumar started working in 2021, then the employee has changed 2 companies and 4 jobs. On average, Saksham Kumar works for one company for 1 year.

Education

Bachelor's degree at Himachal Pradesh University

Skills

Counter-Terrorist Financing, Customer Support, Internal Compliance, KYC Verification, Due Diligence, Customer Due Diligence (CDD), Compliance Consulting, Transaction Monitoring, Customer Service Representatives, Compliance Analysis

Frequently Asked Questions

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

Saksham Kumar's minimum period of employment in various companies is 3 months.

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

On average, Saksham Kumar works for one company for 1 year 1 month

What industries has Saksham Kumar worked in?

Saksham Kumar works in the Financial Services. Previously, Saksham Kumar worked in the Outsourcing/Offshoring.

What positions has Saksham Kumar held before?

Previously, Saksham Kumar worked as a Fincrime Analyst (Core), and Fincrime Analyst AML/CTF, and Compliance Analyst, and Customer Service Representative.

How do I contact Saksham Kumar?

Saksham Kumar's phone number is +91-***-***-7763. 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

Saksham Kumar Namesakes

Name
Company
Position
Saksham Kumar
SWASTIK TECHNOCAST LIMITED
Marketing Executive
Saksham kumar
Internet Geeks
Founder

Other employees at Revolut

Name
Company
Position
Austin Lobo
FinCrime Analyst (FIU Investigator)
Aliro Vales
Wealth and trading specialist
Mritunjay
FIU Fin-Crime Analyst (Investigator)

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