Fincrime Analyst - Aml/Ctf Retail
Current
Jan 2024 - Present
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Asish Gupta Email & Phone Number
Fincrime Analyst at Revolut, Ex HSBC.
at
Revolut
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Fincrime Analyst at Revolut, Ex HSBC.
Location
Odisha, India, India
Company size
Who is Asish Gupta? Overview
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Quick answer
Asish Gupta is listed as Fincrime Analyst at Revolut, Ex HSBC. at Revolut, a company with 2100 employees, based in Odisha, India, India. AeroLeads shows a matched LinkedIn profile for Asish Gupta.
Asish Gupta previously worked as Fincrime Analyst - AML/CTF Retail at Revolut and CDD Analyst at Hsbc. Asish Gupta holds Finance And Financial Management Services from Doon Business School.
Company email context
Email format at Revolut
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Revolut
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Profile bio
About Asish Gupta
I work as a Fincrime crime analyst, specializing in identifying and preventing fraudulent activities within the financial sector. I employ various analytical tools and techniques to detect and mitigate risks associated with the money laundering, fraud and other financial crimes.
Current workplace
Asish Gupta's current company
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Revolut
2 roles
Asish Gupta work experience
A career timeline built from the work history available for this profile.
Cdd Analyst
Worked for HSBC as CDD Analyst for MENA region.Duties & Responsibilities - End to End Review, CDD, Transaction monitoring, Screening, EDD, KYC verification...
Jun 2022 - Dec 2023
Team & coworkers
Colleagues at Revolut
Other employees you can reach at revolut.com. View company contacts for 2100 employees →
GM
Goncalo Madeira
Colleague at Revolut
Lisbon, Lisbon, Portugal, Portugal
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EC
Emil-Victor Chiriac
Colleague at Revolut
London, England, United Kingdom, United Kingdom
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RS
Rubel Sk
Colleague at Revolut
Kolkata, West Bengal, India, India
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MS
Mahesh Srivastav
Colleague at Revolut
Hyderabad, Telangana, India, India
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HS
Himanshi Singh
Colleague at Revolut
Delhi, India, India
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SC
Shreyas Choudhari
Colleague at Revolut
Bengaluru, Karnataka, India, India
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GJ
Govind Jaybhay
Colleague at Revolut
Indore, Madhya Pradesh, India, India
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JB
John Broughton
Colleague at Revolut
New Brunswick, New Jersey, United States, United States
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MM
Meriem Mm
Colleague at Revolut
Algiers, Algiers, Algeria, Algeria
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ŁT
Łukasz Tomaszewski
Colleague at Revolut
Cracow, Małopolskie, Poland, Poland
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Goncalo Madeira
Colleague at Revolut
Lisbon, Lisbon, Portugal, Portugal
View →
EC
Emil-Victor Chiriac
Colleague at Revolut
London, England, United Kingdom, United Kingdom
View →
RS
Rubel Sk
Colleague at Revolut
Kolkata, West Bengal, India, India
View →
MS
Mahesh Srivastav
Colleague at Revolut
Hyderabad, Telangana, India, India
View →
HS
Himanshi Singh
Colleague at Revolut
Delhi, India, India
View →
SC
Shreyas Choudhari
Colleague at Revolut
Bengaluru, Karnataka, India, India
View →
GJ
Govind Jaybhay
Colleague at Revolut
Indore, Madhya Pradesh, India, India
View →
JB
John Broughton
Colleague at Revolut
New Brunswick, New Jersey, United States, United States
View →
MM
Meriem Mm
Colleague at Revolut
Algiers, Algiers, Algeria, Algeria
View →
ŁT
Łukasz Tomaszewski
Colleague at Revolut
Cracow, Małopolskie, Poland, Poland
View →
3 education records
Asish Gupta education
Finance And Financial Management Services
Bachelor Of Commerce - Bcom, Accounting And Finance
Associate'S Degree, Bea
FAQ
Frequently asked questions about Asish Gupta
Quick answers generated from the profile data available on this page.
What company does Asish Gupta work for?
Asish Gupta works for Revolut.
What is Asish Gupta's role at Revolut?
Asish Gupta is listed as Fincrime Analyst at Revolut, Ex HSBC. at Revolut.
Where is Asish Gupta based?
Asish Gupta is based in Odisha, India, India while working with Revolut.
What companies has Asish Gupta worked for?
Asish Gupta has worked for Revolut and Hsbc.
Who are Asish Gupta's colleagues at Revolut?
Asish Gupta's colleagues at Revolut include Goncalo Madeira, Emil-Victor Chiriac, Rubel Sk, Mahesh Srivastav, and Himanshi Singh.
How can I contact Asish Gupta?
You can use AeroLeads to view verified contact signals for Asish Gupta at Revolut, including work email, phone, and LinkedIn data when available.
What schools did Asish Gupta attend?
Asish Gupta holds Finance And Financial Management Services from Doon Business School.
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