Shareeka

Shareeka: Email & Phone Number

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Fincrime Analyst (Core) Mid senior at Revolut|Chennai, Tamil Nadu, India

Position:

Fincrime Analyst (Core) Mid senior at Revolut

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-10-06
Updated: 2026-10-06

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Work Experience 7 years

Fincrime Analyst (Core) Mid senior at Revolut

Feb 2026 - Current

KYC Analyst at Citi

Jan 2025 - Feb 2025

Process Associate at Barclays

Nov 2023 - Jun 2024

Jr. Officer Processing at HDB Financial Services Ltd.

Nov 2021 - Jun 2022

Internship Trainee at INDIAN OVERSEAS BANK

Jun 2019 - Jul 2019

Shareeka started working in 2019, then the employee has changed 4 companies and 4 jobs. On average, Shareeka works for one company for 5 months.

Shareeka is proficient in English, Hindi, and Tamil. Their professional focus is Anti-Money Laundering, Auditing, and Due Diligence across 3 core areas.

Education

B.com at Mohamed Sathak College Of Arts and Science

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