Swetha Devi

Swetha Devi: Email & Phone Number

Opt-Out
FinCrime analyst at Revolut|Chennai, Tamil Nadu, India

Position:

FinCrime analyst at Revolut

Location:

Chennai, Tamil Nadu, India

LinkedIn
View Swetha Devi's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-07-04
Updated: 2026-07-04

Found email addresses for Swetha Devi:

Business emails:

Found phone for Swetha Devi:

Searching for Swetha Devi profiles
0% completed

A different Swetha Devi?

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

Work Experience 4 years

FinCrime analyst at Revolut

Feb 2026 - Current

Customer Support Officer at IppoPay

Sep 2024 - Jan 2026

Sales Officer at HDB Financial Services Ltd.

May 2024 - Aug 2024

Internship at Garuda Aerospace Limited

Jun 2023 - Jul 2023

Internship at Bank of Baroda

Aug 2022 - Sep 2022

Internship at Holistic

Feb 2022 - Mar 2022

Swetha Devi started working in 2022, then the employee has changed 5 companies and 3 jobs. On average, Swetha Devi works for one company for 5 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Compliance and documentation across 3 core areas.

Swetha holds Overview of anti-money Laundering(for beginners) and Excel training program - Beginner level certifications.

Education

Bachelor of Commerce Honours at JUSTICE BASHER AHMED SAYEED COLLEGE FOR WOMEN

Similar profiles

Name
Company
Position
Laxmi Chaudhary
FinCrime analyst
Get contacts
Talim
FinCrime analyst
Get contacts
Sai charan Lolakapuri
FinCrime analyst
Get contacts
Sai Aniiket Madoorii
FinCrime analyst
Get contacts
See more profiles

Other employees at Revolut

Name
Company
Position
Simul Karmakar
Fincrime Analyst
Get contacts
Rashid Ali
Customer Experience Representative
Get contacts
Sahil Sharma
Support Specialist Business
Get contacts
Kuldeep Patanker
Fincrime Analyst at Revolut
Get contacts
Hamaail
FinCrime Analyst / Technical Support
Get contacts
Mohammad Fazil Khan
Fincrime Subject Matter Expert
Get contacts
Tarun Sharma
FinCrime Analyst
Get contacts
Aritrya Mitra
Scaled Services - Business Approvals and Data Quality Analyst
Get contacts
Aaysha Singh
Chargeback Specialist
Get contacts
Ashish kumar
Fincrime analyst
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