Umer Nazir

Umer Nazir: Email & Phone Number

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AML/CTF TRANSACTION MONITORING BUSSINESS at Revolut|Srinagar, Jammu & Kashmir, India

Position:

AML/CTF TRANSACTION MONITORING BUSSINESS at Revolut

Location:

Srinagar, Jammu & Kashmir, India

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Last updated: 2026-07-11
Updated: 2026-07-11

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Work Experience 6 years

AML/CTF TRANSACTION MONITORING BUSSINESS at Revolut

Oct 2025 - Current

Chargeback Specialist at Revolut

Mar 2024 - Dec 2025

Bpo at Tech Mahindra

Oct 2020 - Feb 2024

Umer Nazir started working in 2020, then the employee has changed 1 company and 2 jobs. On average, Umer Nazir works for one company for 1 year 11 months.

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

Education

Bachelor of Commerce - BCom at Gandhi Memorial College, Srinagar

Umer Nazir Namesakes

Name
Company
Position
UMER NAZIR
Assistant Professor
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Umer Nazir
VETHESTA PVT. LTD
Junior Engineer
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Umer Nazir
senior land surveyor
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