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Sunil Joshi's email & phone

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Fincrime Analyst FIU (Junior II) at Revolut|New Delhi, Delhi, India

Position:

Fincrime Analyst FIU (Junior II) at Revolut

Location:

New Delhi, Delhi, India

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Last updated: 2025-04-29
Updated: 2025-04-29

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Work Experience 6 years

Fincrime Analyst FIU (Junior II) at Revolut

Jan 2025 - Current

Fincrime Analyst (Financial Investigations Unit) at Revolut

Jan 2024 - Current

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 5 jobs. On average, Sunil Joshi works for one company for 1 year 2 months.

Education

Bachelor of Vocation at University of Lucknow

Frequently Asked Questions

What is Sunil Joshi's minimum period of employment in the companies?

Sunil Joshi's minimum period of employment in various companies is 6 months.

What is Sunil Joshi's average duration of employment for different companies?

On average, Sunil Joshi works for one company for 11 months

What industries has Sunil Joshi worked in?

Sunil Joshi works in the Financial Services. Previously, Sunil Joshi worked in the Outsourcing/Offshoring, and .

What positions has Sunil Joshi held before?

Previously, Sunil Joshi worked as a Fincrime Analyst (Financial Investigations Unit), and Team Leader, and Team Coach, and Subject Matter Expert, and Operations Team Member.

How do I contact Sunil Joshi?

Sunil Joshi's phone number is +91-***-***-6523. 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

Sunil Joshi Namesakes

Name
Company
Position
OrangeS
Head of Digital & Communication Services APJC

Other employees at Revolut

Name
Company
Position
RevolutD
KYC Analyst using AI and ML Modelling
RevolutR
Fincrime Analyst - Screening
RevolutU
FinCrime Analyst- (Core Plus) AFR-RBR at Revolut!
RevolutA
FinCrime & Compliance Analyst | ATO/APP Scam Investigator | Chat Guru (Manager-Level) | QA 98%+
RevolutE
Recruiter (APAC Expansion)
RevolutT
Anti-Money Laundering Specialist

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