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Sunny Kumar's email & phone

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FinCrime Analyst (Core) at Revolut|Kolkata, West Bengal, India

Position:

FinCrime Analyst (Core) at Revolut

Location:

Kolkata, West Bengal, India

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Last updated: 2026-03-30
Updated: 2026-03-30

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Work Experience 2 years

FinCrime Analyst (Core) at Revolut

Mar 2026 - Current

Associate Analyst at AML RightSource

Mar 2024 - Mar 2026

Sunny Kumar started working in 2024, then the employee has changed 1 company and 1 job. On average, Sunny Kumar works for one company for 1 year 1 month.

Education

Master of Computer Applications - MCA at Galgotias University

BSc in H&HA at Institute of Hotel Management, Catering Technology and Applied Nutrition Mumbai - IHM Mumbai

Skills

Design Documents, Suspicious Transaction Report (STR), Financial Risk Management, Suspicious Activity Reports (SAR), Data Analysis, Financial Transactions, Transaction Monitoring, Blockchain, Front-End Development, Fraud Investigations

Frequently Asked Questions

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

Sunny Kumar's minimum period of employment in various companies is 2 years.

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

On average, Sunny Kumar works for one company for 2 years

What industries has Sunny Kumar worked in?

Sunny Kumar works in the Financial Services.

What positions has Sunny Kumar held before?

Previously, Sunny Kumar worked as a Associate Analyst.

How do I contact Sunny Kumar?

Sunny Kumar's phone number is +91-***-***-0209. 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

Who are Sunny Kumar's peers at other companies?

Sunny Kumar's peers at other companies are Sneha Chakraborty and Sachidanand Kumar Pandey and Lijo Jacob

Sunny Kumar Namesakes

Name
Company
Position
Herbal FuzionS
Herbal Fuzion
CEO
Stay n explore pvt ltds
Stay n explore pvt ltd
Account Manager
growmore infrabuild pvt ltdS
growmore infrabuild pvt ltd
Director

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RevolutS
Support specialist (Fincrime analyst - Advanced Investigations)- AML/CTF Retail
RevolutS
Fincrime Analyst - Junior support specialist

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