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Arjun Pt is listed as Financial Crimes Specialist at Revolut, a company with 2100 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Arjun Pt.
Arjun Pt previously worked as FIU - Fincrime Analyst at Revolut and FINANCIAL CRIMES ANALYST at Commonwealth Bank. Arjun Pt holds Bachelor Of Technology (B.Tech.), Aerospace, Aeronautical And Astronautical/Space Engineering, 7.3 from Periyar Maniammal Institute Of Science & Technoloyg, Thanjavur.
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"Financial Crimes Specialist with over 5 years of expertise in AML, KYC - EDD, TM, Sanctions compliance, and regulatory investigations across banking, fintech, and e-commerce sectors. Skilled in identifying and mitigating financial risks, filing SARs, conducting EDD, investigation on PEP's and ensuring global compliance standards. Passionate about safeguarding financial ecosystems and driving innovation in risk management. Open to global opportunities in financial crime prevention and compliance."
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Bengaluru, Karnataka, India
"At Revolut, I am part of the last line of defense against financial crime, making critical decisions to offboard, retain, or file SARs. I handle complex investigations involving fraud, money laundering, and high-risk scenarios, safeguarding the integrity of a global fintech leader."
Bengaluru, Karnataka, India
"Managed financial crime investigations for retail and business banking customers, including SAR filings, transaction monitoring, and PEP reviews, ensuring compliance with global regulatory standards."
Bengaluru, Karnataka, India
"Specialized in investigating financial crimes on e-commerce platforms, conducting CDD/EDD, sanctions screening, and ensuring AML compliance to safeguard a secure marketplace."
Other employees you can reach at revolut.com. View company contacts for 2100 employees →
Martyna Kardasz
Colleague at RevolutGdańsk, Pomorskie, Poland, Poland
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RR
Ravi Ruparelia
Colleague at RevolutIndia, India
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BP
Bruno Parreira Lopes
Colleague at RevolutSanto André, São Paulo, Brazil, Brazil
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NC
Nilankush Chanda
Colleague at RevolutKolkata, West Bengal, India, India
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KM
Krzysztof Mitręga
Colleague at RevolutGliwice County, Śląskie, Poland, Poland
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RS
Roshni Sachdev
Colleague at RevolutIndore, Madhya Pradesh, India, India
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MK
Manvydas Kriauciunas
Colleague at RevolutLithuania, Lithuania
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SG
Sara G.
Colleague at RevolutMilan, Lombardy, Italy, Italy
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JP
José Pedro Guimarães
Colleague at RevolutPorto, Portugal, Portugal
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NE
Noah Edholm Svanberg
Colleague at RevolutParis, Île-de-France, France, France
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Quick answers generated from the profile data available on this page.
Arjun Pt works for Revolut.
Arjun Pt is listed as Financial Crimes Specialist at Revolut.
Arjun Pt is based in Bengaluru, Karnataka, India while working with Revolut.
Arjun Pt has worked for Revolut, Commonwealth Bank, and Amazon.
Arjun Pt's colleagues at Revolut include Martyna Kardasz, Ravi Ruparelia, Bruno Parreira Lopes, Nilankush Chanda, and Krzysztof Mitręga.
You can use AeroLeads to view verified contact signals for Arjun Pt at Revolut, including work email, phone, and LinkedIn data when available.
Arjun Pt holds Bachelor Of Technology (B.Tech.), Aerospace, Aeronautical And Astronautical/Space Engineering, 7.3 from Periyar Maniammal Institute Of Science & Technoloyg, Thanjavur.
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