Ashin P

Fincrime Analyst at Revolut| Ex - KPMG AML/KYC Analyst | Risk, Compliance & Sanctions | Excel • LexisNexis • World-Check • CDD • EDD | Open to AML & Analytics Roles

Role: Fincrime Analyst at Revolut
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Ashin P

I’m a detail-driven AML/KYC Analyst with hands-on experience in client due diligence…

Experience

Fincrime Analyst
Revolut
Sep 2025 — Present · Bengaluru, IN

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@revolut.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

Revolut

Financial Services · 20K employees · Founded 2015 · London, England, United Kingdom

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products help our 70+ million customers get more from their money every day. As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

revolut.com

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.