Santosh Kumar

Santosh Kumar: Email & Phone Number

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FinCrime Analyst Mid 2 at Revolut|Bengaluru, Karnataka, India

Position:

FinCrime Analyst Mid 2 at Revolut

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-06-03
Updated: 2026-06-03

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Work Experience 6 years

FinCrime Analyst Mid 2 at Revolut

Dec 2025 - Current

FinCrime Analyst Mid 1 at Revolut

Jun 2024 - Dec 2025

Transaction Risk Investigator at Amazon

Sep 2020 - Jun 2024

Santosh Kumar started working in 2020, then the employee has changed 1 company and 2 jobs. On average, Santosh Kumar works for one company for 2 years.

Their professional focus is Anti-Money Laundering, Communication, and Customer Service across 3 core areas.

Santosh holds ENHANCING FINANCIAL INCLUSION WITH A RISK-BASED APPROACH, PREVENTING ONLINE CHILD EXPLOITATION, and Skill Certification: Atlassian - Basic certifications.

Education

Bachelor of Engineering - BE at Hindustan Institute of Technology and Science

Santosh Kumar Namesakes

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