Soham Sinha

Soham Sinha: Email & Phone Number

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FIU Investigator (Fincrime Analyst) at Revolut|Kolkata, West Bengal, India

Position:

FIU Investigator (Fincrime Analyst) at Revolut

Location:

Kolkata, West Bengal, India

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Last updated: 2026-06-25
Updated: 2026-06-25

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Work Experience 12 years

FIU Investigator (Fincrime Analyst) at Revolut

Jun 2026 - Current

Fraud Prevention Representative III at TTEC

Mar 2023 - Jun 2026

Executive Supervisor at Dawn

Jan 2018 - Mar 2020

Maintainance Manager at Dawn

Jan 2015 - Jan 2018

Relationship Manager at Minch Technologies

May 2014 - Jan 2015

Soham Sinha started working in 2014, then the employee has changed 3 companies and 4 jobs. On average, Soham Sinha works for one company for 1 year 10 months.

Soham is proficient in Bengali, English, and Hindi. Their professional focus is Analytical Skills, Analytical Techniques, and Anti-Money Laundering across 3 core areas.

Soham holds Certified Fraud Specialist (CFS,) and WIRELESS RADIO OPERATOR certifications.

Education

Diploma of Education at International School of Hospitality & Management, SaltLake

Senior Secondary Examination at Kendriya Vidyalaya

Secondary Examination at Army Public School (APS)

Soham Sinha Namesakes

Name
Company
Position
Soham Sinha
D Y Patil Education Society (Deemed to be University), Kolhapur
Assistant Professor
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Soham Sinha
System Engineer
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Soham Sinha
Teacher
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Siddique Nagori
FinCrime Analyst
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Gauri Chillal
Support Specialist
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Shweta Dave
Subject Matter Expert - Complaints
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Ashwini Navgire
Fincrime Investigator
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Dinesh Mundla
Fincrime analyst Core
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Kumar Kamble
Fincrime analyst
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Shravani Madipadige
Fincrime Analyst
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Shubham Yadav
AML Compliance Officer
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Tarasha Chawla
Subject Matter Expert - Payments Operations
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Sahil Chandel
Product expert(PSR)
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