Fincrime Analyst -Aml Kyc Specialist
Current
Jun 2023 - Present
AeroLeads people directory · profile
Althaf M. Email & Phone Number
Fincrime Analyst [ AML/KYC ]
at
Revolut
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Fincrime Analyst [ AML/KYC ]
Location
Bengaluru, Karnataka, India
Company size
Who is Althaf M.? Overview
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Quick answer
Althaf M. is listed as Fincrime Analyst [ AML/KYC ] at Revolut, a company with 2100 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Althaf M..
Althaf M. previously worked as Fincrime Analyst -AML KYC Specialist at Revolut and Associate - KYC and Client Onboarding Specialist at Cashfree Payments. Althaf M. holds Bachelor Of Business Administration - Bba [Edp] - Entrepreneurship Development Program, Business, Finance Management, Marketing, Statistics And Management Science, 9.44 Gpa from Osmania University.
Company email context
Email format at Revolut
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Revolut
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Profile bio
About Althaf M.
I posses knowledge of marketing and sales as I did my graduation in marketing. Basic knowledge of accounts and Finance. I always strive hard to prove my abilities and make sure the given task is to be completed.Also worked as BDT intern in Byjus for 2 months and gained knowledge on leadsquared, CRM tools,Interacting with leads and converting them into prospects to generate targated revenue.
Current workplace
Althaf M.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Revolut
4 roles
Althaf M. work experience
A career timeline built from the work history available for this profile.
Associate - Kyc And Client Onboarding Specialist
May 2022 - Jun 2023
Junior Analyst
May 2021 - May 2022
Business Development Intern
I have completed 2 months of on job training in Byjus The Learning App as Business development intern.My role to contact leads and arrange demos and make them the prospect to make sale.. I successfully completed my training period and also gained knowledge on Leadsquared CRM tool.
Nov 2020 - Jan 2021
Team & coworkers
Colleagues at Revolut
Other employees you can reach at revolut.com. View company contacts for 2100 employees →
MR
Marin Raynaud
Colleague at Revolut
Canton Of Cesson-Sévigné, Brittany, France, France
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SM
Samaaq Muneer
Colleague at Revolut
India, India
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DS
Desiree Strickland
Colleague at Revolut
Criuleni, Moldova, Moldova, Republic Of
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OV
Oscar Valentin Maza
Colleague at Revolut
San Rafael, Mendoza, Argentina, Argentina
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FC
Frédéric Course
Colleague at Revolut
Dhaka, Dhaka, Bangladesh, Bangladesh
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PJ
Prince Jaiswal
Colleague at Revolut
Kolkata, West Bengal, India, India
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YC
Yash Churihar
Colleague at Revolut
Indore, Madhya Pradesh, India, India
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OM
Oliver Meléndez Bustillos
Colleague at Revolut
Mexico City, Mexico, Mexico
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MW
Mohammad Wajid Mulla
Colleague at Revolut
Mumbai, Maharashtra, India, India
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SU
Shah Umar
Colleague at Revolut
Srinagar, Jammu & Kashmir, India, India
View →
Marin Raynaud
Colleague at Revolut
Canton Of Cesson-Sévigné, Brittany, France, France
View →
SM
Samaaq Muneer
Colleague at Revolut
India, India
View →
DS
Desiree Strickland
Colleague at Revolut
Criuleni, Moldova, Moldova, Republic Of
View →
OV
Oscar Valentin Maza
Colleague at Revolut
San Rafael, Mendoza, Argentina, Argentina
View →
FC
Frédéric Course
Colleague at Revolut
Dhaka, Dhaka, Bangladesh, Bangladesh
View →
PJ
Prince Jaiswal
Colleague at Revolut
Kolkata, West Bengal, India, India
View →
YC
Yash Churihar
Colleague at Revolut
Indore, Madhya Pradesh, India, India
View →
OM
Oliver Meléndez Bustillos
Colleague at Revolut
Mexico City, Mexico, Mexico
View →
MW
Mohammad Wajid Mulla
Colleague at Revolut
Mumbai, Maharashtra, India, India
View →
SU
Shah Umar
Colleague at Revolut
Srinagar, Jammu & Kashmir, India, India
View →
2 education records
Althaf M. education
Bachelor Of Business Administration - Bba [Edp] - Entrepreneurship Development Program, Business, Finance Management, Marketing, Statistics And Management Science, 9.44 Gpa
Intermediate, Maths Physics Chemistry, 96%
Sri Vivekananda Junior College Chittoor.
FAQ
Frequently asked questions about Althaf M.
Quick answers generated from the profile data available on this page.
What company does Althaf M. work for?
Althaf M. works for Revolut.
What is Althaf M.'s role at Revolut?
Althaf M. is listed as Fincrime Analyst [ AML/KYC ] at Revolut.
Where is Althaf M. based?
Althaf M. is based in Bengaluru, Karnataka, India while working with Revolut.
What companies has Althaf M. worked for?
Althaf M. has worked for Revolut, Cashfree Payments, Razorpay, and Byju'S.
Who are Althaf M.'s colleagues at Revolut?
Althaf M.'s colleagues at Revolut include Marin Raynaud, Samaaq Muneer, Desiree Strickland, Oscar Valentin Maza, and Frédéric Course.
How can I contact Althaf M.?
You can use AeroLeads to view verified contact signals for Althaf M. at Revolut, including work email, phone, and LinkedIn data when available.
What schools did Althaf M. attend?
Althaf M. holds Bachelor Of Business Administration - Bba [Edp] - Entrepreneurship Development Program, Business, Finance Management, Marketing, Statistics And Management Science, 9.44 Gpa from Osmania University.
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