Sushmita

Sushmita: Email & Phone Number

Opt-Out
Anti-Money Laundering Analyst at Revolut|Bengaluru, Karnataka, India

Position:

Anti-Money Laundering Analyst at Revolut

Location:

Bengaluru, Karnataka, India

View Sushmita's Email
Up to 10 free lookups. No credit card required.
Last updated: 2025-01-15
Updated: 2025-01-15

Found email addresses for Sushmita:

Business emails:

Found phone for Sushmita:

Searching for Sushmita profiles
0% completed

A different Sushmita?

Sign up to search for other Sushmita's across our 850M+ professionals database

Work Experience 8 years

Anti-Money Laundering Analyst at Revolut

Oct 2023 - Current

Seller Partner Support at Amazon Development Center Poland

Mar 2021 - Oct 2023

Postgraduate Student at -

Oct 2018 - Jan 2023

Sushmita started working in 2018, then the employee has changed 2 companies and 2 jobs. On average, Sushmita works for one company for 3 years 2 months.

Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and Counter-Terrorist Financing across 3 core areas.

Education

Master of Business Administration - MBA at B. M. S. College of Engineering

Frequently Asked Questions

What is Sushmita's email address?

SignalHire found a verified business email address for Sushmita: **@revolut.com.

What is Sushmita's phone number?

SignalHire found a verified phone number for Sushmita: +91-***-***-1665.

How do I contact Sushmita at Revolut?

You can reach Sushmita through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Sushmita's professional background?

Sushmita has 8 years of professional experience. They have held roles including Seller Partner Support, and Postgraduate Student at companies such as Amazon Development Center Poland, and -. Their education includes Master of Business Administration - MBA from B. M. S. College of Engineering.

Is Sushmita's contact information up to date?

Yes. Sushmita's SignalHire profile was last updated on 15 January 2025, reflecting their current position as Anti-Money Laundering Analyst at Revolut in London, England, United Kingdom.

Sushmita Namesakes

Name
Company
Position
Sushmita
Label ankita jain
Merchandiser
Get contacts
Sushmita Mudapaladinni
MS Network Engineer MCN Project SD-WAN
Get contacts
Sushmita
Senior Data Engineer
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Keith Rumph
Anti-Money Laundering Analyst
Get contacts
Nyaila Muhammad
Anti-Money Laundering Analyst
Get contacts
Hector Ramirez
Anti-Money Laundering Analyst
Get contacts
Blessing Makinde
Capco business management consultant
Anti-Money Laundering Analyst
Get contacts
Shastie Young
Anti-Money Laundering Analyst
Get contacts
Sean
Anti-Money Laundering Analyst
Get contacts
See more profiles

Other employees at Revolut

Name
Company
Position
Vani Bansal
Complaints Analyst
Get contacts
SUMAN KARMAKAR
Support Specialist
Get contacts
Nishant Pratap Singh
Wealth & Trading Specialist Tier-2 | Junior-II
Get contacts
Durgesh Saini
FinCrime Analyst
Get contacts
Mayur Jain
Social Media Support Specialist
Get contacts
Rishi Aswal
Senior Compliance Specialist
Get contacts
Varij Singh
Financial Crime
Get contacts
Aathi Annamalaiyar Ramasamy
FinCrime Analyst- KYC Data Annotation (Kyc Labelling)
Get contacts
Vivek Vunnam
Subject Matter Expert (Fincrime)
Get contacts
Farhin Zaman
Team Lead Chargeback
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP