Sunil Joshi: Email & Phone Number

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Fincrime Analyst - MID I (FIU Business - Money Laundering & Risk Appetite) at Revolut|New Delhi, Delhi, India

Position:

Fincrime Analyst - MID I (FIU Business - Money Laundering & Risk Appetite) at Revolut

Location:

New Delhi, Delhi, India

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Last updated: 2026-06-07

Updated: 2026-06-07

Found email addresses for Sunil Joshi:

Business emails:

s*********i@revolut.com

Personal emails:

s**************2@gmail.com

Found phone for Sunil Joshi:

+91-***-***-6241

A different Sunil Joshi?

Work Experience 6 years

Fincrime Analyst - MID I (FIU Business - Money Laundering & Risk Appetite) at Revolut

Jan 2026 - Current

Fincrime Analyst FIU (Junior III) at Revolut

Jul 2025 - Dec 2025

Fincrime Analyst FIU (Junior II) at Revolut

Jan 2025 - Jun 2025

Fincrime Analyst (Financial Investigations Unit - Junior I) at Revolut

Jan 2024 - Dec 2024

Team Leader at TP

Jun 2023 - Dec 2023

Team Coach at FIS Global Business Solutions India Private Limited

Mar 2022 - Jun 2023

Subject Matter Expert at FIS Global Business Solutions India Private Limited

Dec 2020 - Mar 2022

Operations Team Member at FIS Global Business Solutions India Private Limited

Jun 2020 - Dec 2020

Sunil Joshi started working in 2020, then the employee has changed 2 companies and 7 jobs. On average, Sunil Joshi works for one company for 9 months.

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

Sunil holds Governance of Anti Money Laundering Framework Webinar and Overview of Anti Money Laundering certifications.

Education

Bachelor of Vocation at University of Lucknow

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