Simon Finny: Email & Phone Number

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Financial Crimes Investigator II • AML/CTF | Financial Investigations Unit • Germany - FIU DE - CORE at Revolut|India

Position:

Financial Crimes Investigator II • AML/CTF | Financial Investigations Unit • Germany - FIU DE - CORE at Revolut

Location:

India

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Last updated: 2026-04-27

Updated: 2026-04-27

Found email addresses for Simon Finny:

Business emails:

s**@revolut.com

Found phone for Simon Finny:

+91-***-***-7284

A different Simon Finny?

Work Experience 7 years

Financial Crimes Investigator II • AML/CTF | Financial Investigations Unit • Germany - FIU DE - CORE at Revolut

Feb 2026 - Current

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

Jun 2025 - Feb 2026

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 5 jobs. On average, Simon Finny works for one company for 1 year.

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

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 email address?

SignalHire found a verified business email address for Simon Finny: s**@revolut.com.

What is Simon Finny's phone number?

SignalHire found a verified phone number for Simon Finny: +91-***-***-7284.

How do I contact Simon Finny at Revolut?

You can reach Simon Finny through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Simon Finny's professional background?

Simon Finny has 7 years of professional experience. They have held roles including FinCrime Analyst - AML / CTF • Financial Investigations Unit • SOF 4EC • Retail - CORE, FinCrime Analyst - AML/CTF - Retail . DANTE L1 - Transaction Monitoring - CORE, and FinCrime Analyst - AML/CTF - Retail (Alerts and Triage) at companies such as Revolut, Revolut, and Revolut. Their education includes Master of Business Administration - MBA from Easwari Engineering College(SRM Group), and Bachelor in Computer Applications from Alpha Arts And Science College.

Is Simon Finny's contact information up to date?

Yes. Simon Finny's SignalHire profile was last updated on 27 April 2026, reflecting their current position as Financial Crimes Investigator II • AML/CTF | Financial Investigations Unit • Germany - FIU DE - CORE at Revolut in London, England, United Kingdom.

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