S

Sudheer Kumar Reddy's
email & phone

Current Position:

Financial Crime Analyst Mid II - Sanctions at Revolut

Experience:

12 years

Location:

Andhra Pradesh, India

How to contact Sudheer Kumar Reddy

Last updated:2025-09-29
emails**@revolut.com
phone+91-***-***-4956
LinkedIn
Instagram

Work Experience

Financial Crime Analyst Mid II - Sanctions at Revolut

Feb 2023 - Current

Senior Analyst at IBM Promontory

Jun 2022 - Feb 2023

Senior Associate at UST

Apr 2021 - Jun 2022

Anti-Money Laundering Investigator at HSBC

Dec 2016 - Apr 2021

Subject Matter Expert at Little Brain Works Private Limited

Feb 2013 - Sep 2016

Sudheer Kumar Reddy started working in 2013, then the employee has changed 4 companies and 4 jobs. On average, Sudheer Kumar Reddy works for one company for 2 years 6 months.

Education

Bachelor of Technology - BTech at GMR Institute of Technology (GMRIT), GMR Nagar, Rajam, Srikakulam Dt.,-532127 (CC-34))

Current Company Information Revolut

Name: Revolut

Speciality: Mobile Banking, Card Payments, Money Remittance, Foreign Exchange

Location: London, England, United Kingdom

Employees: 10000+

Description: Revolut is a financial services company that specializes in mobile banking, card payments, money remittance, and foreign exchange. It includes a pre-paid debit card, currency excha...

Skills

Investigation, Anti Money Laundering, Fraud Investigations, Financial Transactions, Due Diligence

Frequently Asked Questions

What is Sudheer Kumar Reddy's minimum period of employment in the companies?

Sudheer Kumar Reddy's minimum period of employment in various companies is 8 months.

What is Sudheer Kumar Reddy's average duration of employment for different companies?

On average, Sudheer Kumar Reddy works for one company for 2 years 5 months

What industries has Sudheer Kumar Reddy worked in?

Sudheer Kumar Reddy works in the Financial Services. Previously, Sudheer Kumar Reddy worked in the Information Technology and Services.

What positions has Sudheer Kumar Reddy held before?

Previously, Sudheer Kumar Reddy worked as a Senior Analyst, and Senior Associate, and Anti-Money Laundering Investigator, and Subject Matter Expert.

How do I contact Sudheer Kumar Reddy?

Sudheer Kumar Reddy's email address is s**@revolut.com, phone number is +91-***-***-4956. 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
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Sudheer Kumar Reddy Namesakes

Name
Company
Position
S
Senior Software Engineering Manager
S
Indian Police Service (IPS) - Government of India
Commissioner of Police Mangalore
S
Business Intelligence Consultant
S
Bharat Media Group
IT Admin
S
Associate Software Engineer
S
Engineer , cloud application services

Other employees at Revolut

Name
Company
Position
S
Fincrime analyst(core plus)
A
Advance support manager
S
Fincrime Support Specialist (Business)
S
Crypto blockchain Investigator
R
fincrime analyst (support)
T
Support Specialist business
P
FinCrime Analyst
A
Business Compliance Manager
V
AML investigation financial core junior
S
Financial Crime Analyst
N
Fincrime Analyst
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