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Simon Finny's email & phone

FinCrime Analyst - AML / CTF • Financial Investigations Unit • MLP • SOF 4EC • Retail - CORE at Revolut
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Location

India

Work Experience 7 years

FinCrime Analyst - AML / CTF • Financial Investigations Unit • MLP • SOF 4EC • Retail - CORE at Revolut

Jun 2025 - Current

FinCrime Analyst - AML/CTF - Retail . DANTE L1 - Transaction Monitoring - CORE at Revolut

Sep 2023 - Jun 2025

FinCrime Analyst - AML/CTF - Retail (Alerts and Triage) at Revolut

Sep 2022 - Sep 2023

Mortgage Analyst at Firstsource

Sep 2020 - Jun 2022

Project Intern at Goa Shipyard Limited

Jan 2019 - May 2019

Simon Finny started working in 2019, then the employee has changed 2 companies and 4 jobs. On average, Simon Finny works for one company for 1 year 1 month.

Education

Master of Business Administration - MBA at Easwari Engineering College(SRM Group)

Bachelor in Computer Applications at Alpha Arts And Science College

Frequently Asked Questions

What is Simon Finny's minimum period of employment in the companies?

Simon Finny's minimum period of employment in various companies is 4 months.

What is Simon Finny's average duration of employment for different companies?

On average, Simon Finny works for one company for 1 year 3 months

What industries has Simon Finny worked in?

Simon Finny works in the Financial Services. Previously, Simon Finny worked in the Outsourcing/Offshoring, and Government Administration.

What positions has Simon Finny held before?

Previously, Simon Finny worked as a FinCrime Analyst - AML/CTF - Retail . DANTE L1 - Transaction Monitoring - CORE, and FinCrime Analyst - AML/CTF - Retail (Alerts and Triage), and Mortgage Analyst, and Project Intern.

How do I contact Simon Finny?

Simon Finny's email address is s**@revolut.com, phone number is +91-***-***-8360. 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

Other employees at Revolut

Name
Company
Position
A
Fincrime Analyst
I
Support Specialist (Retail Account/ Access Recovery/ KYC Portal.

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