Smita Devi

Smita Devi: Email & Phone Number

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Fincrime Analyst Investigator(FIU) at Revolut|Mohali district, India

Position:

Fincrime Analyst Investigator(FIU) at Revolut

Location:

Mohali district, India

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Last updated: 2026-09-15
Updated: 2026-09-15

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Work Experience 4 years

Fincrime Analyst Investigator(FIU) at Revolut

Jul 2026 - Current

Fraud Analyst at Concentrix

Dec 2025 - Jul 2026

Compliance Analyst at TaskUs

Jun 2023 - Apr 2025

Customer Service Representative at TP

Apr 2022 - May 2023

Smita Devi started working in 2022, then the employee has changed 3 companies and 3 jobs. On average, Smita Devi works for one company for 11 months.

Their professional focus is Anti-Money Laundering, ATO, and Bank Secrecy Act across 3 core areas.

Education

Bachelor's degree at Gauhati University, Guwahati

Smita Devi Namesakes

Name
Company
Position
Smita Devi
Lead Software Engineer
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Other employees at Revolut

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Company
Position
Sagar Singh
Support Specialist
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Mohit kumar Yadav
Fincrime Analyst
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balaji yeshwanth
fincrime analyst
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Raut
Support Specialist
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S Priyanka
Analyst
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Luis Enrique Ferreira Rubiano
Fincrime Analyst (Core)
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Syed Malik
Customer Service Specialist
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Noura Fadili
Agent administratif
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Zoya Naz
Fincrime Analyst
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Isabella Echavarria Carrasquilla
Business Development Manager Jr.
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