AeroLeads people directory · profile
Ashutosh _ Email & Phone Number
Associate
at
S&P Global
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Associate
Location
New Delhi, Delhi, India
Company size
Who is Ashutosh _? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Ashutosh _ is listed as Associate at S&P Global, a company with 16 employees, based in New Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Ashutosh _.
Ashutosh _ previously worked as FinCrime Analyst - Screening at Revolut and Risk Analyst at Genpact. Ashutosh _ holds Bachelor Of Commerce - Bcom, Accounting And Finance, 7.818 Cgpa from Delhi University.
Company email context
Email format at S&P Global
This section adds company-level context without repeating Ashutosh _'s masked contact details.
S&P Global
Review company-level records connected to Ashutosh _ before choosing the right outreach path.
Profile bio
About Ashutosh _
Ashutosh is currently an associate at S&P Global, where he is acquiring expertise in financial regulatory reporting services.Previously worked as FinCrime Analyst at Revolut having experience in Financial crime & Fraud prevention, Anti money laundering, KYC and banking.
Current workplace
Ashutosh _'s current company
Company context helps verify the profile and gives searchers a useful next step.
S&P Global
4 roles
Ashutosh _ work experience
A career timeline built from the work history available for this profile.
Associate
Current- Associate - Operations | Global Financial Regulatory ReportingPosition summary:As a member of the PS support team, my role involves providing client services on Cappitech, S&P's regulatory reporting platform. This.
- Collaborating with global colleagues in Operations and Technology domains to meet Trade and Transaction Reporting requirements.
- Monitoring daily reporting for all customers and ensuring smooth business-as-usual (BAU) functioning.
- Managing the Exception Management process involves understanding and executing manual changes to trades to resolve new and old, internal and external rejections (by TR: DTCC, REGIS, etc., or by NCAS such as FCA, ESMA.
- Conducting morning checks and monitoring applications to ensure the reporting platform operates correctly.
- Escalating software bugs/issues to the 2nd level support development team by raising JIRAS, ensuring successful resolution for customers.
Jun 2024 - Present
Fincrime Analyst - Screening
- As a FinCrime Analyst at Revolut, we have to play crucial role in safeguarding our platform from financial crime risks. We will be responsible for conducting in-depth investigations into suspicious activities.
- Conduct thorough investigations into suspicious transactions and customer activities. Analyze and interpret complex data sets to identify patterns, trends, and anomalies indicative of financial crime.
- Collaborate with internal stakeholders to assess risk exposure and implement appropriate controls and measures.
- Develop and maintain strong working knowledge of relevant laws, regulations, and industry best practices.
- Support the development and enhancement of anti-money laundering (AML) and counter-terrorist financing (CTF) policies and procedures. Assist in the preparation of regulatory reports and responses to inquiries from law.
- Stay updated on emerging threats and trends in financial crime to proactively identify and mitigate risks.
Apr 2024 - Jun 2024
Risk Analyst
- Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms
- Interpret evidence from internal and external tools and systems to determine legitimacy of customer behavior across multiple products.
- Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts.
- Assist in the development and administering training initiatives.
- Acts as a Subject Matter Expert ( SME ) to all BSA / AML related processes including, but not limited to, 314 ( a ), 314 ( b ), and Suspicious Activity Reports ( SAR ).
Oct 2022 - Mar 2024
5 education records
Ashutosh _ education
Bachelor Of Commerce - Bcom, Accounting And Finance, 7.818 Cgpa
Bachelor Of Commerce - Bcom, 7.818 Cgpa
School, Junior High/Intermediate/Middle School Education And Teaching, 82.75%
10 Cgpa
St. Xavier'S School Saharsa
Company Secretary, 139/200 In Foundation
FAQ
Frequently asked questions about Ashutosh _
Quick answers generated from the profile data available on this page.
What company does Ashutosh _ work for?
Ashutosh _ works for S&P Global.
What is Ashutosh _'s role at S&P Global?
Ashutosh _ is listed as Associate at S&P Global.
Where is Ashutosh _ based?
Ashutosh _ is based in New Delhi, Delhi, India while working with S&P Global.
What companies has Ashutosh _ worked for?
Ashutosh _ has worked for S&P Global, Revolut, and Genpact.
How can I contact Ashutosh _?
You can use AeroLeads to view verified contact signals for Ashutosh _ at S&P Global, including work email, phone, and LinkedIn data when available.
What schools did Ashutosh _ attend?
Ashutosh _ holds Bachelor Of Commerce - Bcom, Accounting And Finance, 7.818 Cgpa from Delhi University.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Ashutosh _ you were looking for.
View similar profiles
