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 Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Fincrime Analyst at Revolut, Ex HSBC.
Location
Odisha, 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 with 2100 employees, based in Odisha, 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 →
MR
Md Rana Md Rana Shike
Colleague at RevolutDhaka, Bangladesh
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PS
Prantic Sen
Colleague at RevolutKolkata, West Bengal, India
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HC
Henrique Carvalho
Colleague at RevolutLisbon, Portugal
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SS
Suryansh Shrivastava
Colleague at RevolutIndore, Madhya Pradesh, India
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ZZ
Zaid Zargar
Colleague at RevolutSrinagar, Jammu & Kashmir, India
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TS
Thaís Stilck
Colleague at RevolutRio De Janeiro, Brazil
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MM
Mayte Míguez Rodríguez
Colleague at RevolutRedondela, Galicia, Spain
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AM
Adrian Martinez Ponce
Colleague at RevolutGreater Madrid Metropolitan Area, Spain
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ET
Eduard T.
Colleague at RevolutLondon, England, United Kingdom
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SR
Saloni Ranawat
Colleague at RevolutJaipur, Rajasthan, India
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Md Rana Md Rana Shike
Colleague at RevolutDhaka, Bangladesh
View →
PS
Prantic Sen
Colleague at RevolutKolkata, West Bengal, India
View →
HC
Henrique Carvalho
Colleague at RevolutLisbon, Portugal
View →
SS
Suryansh Shrivastava
Colleague at RevolutIndore, Madhya Pradesh, India
View →
ZZ
Zaid Zargar
Colleague at RevolutSrinagar, Jammu & Kashmir, India
View →
TS
Thaís Stilck
Colleague at RevolutRio De Janeiro, Brazil
View →
MM
Mayte Míguez Rodríguez
Colleague at RevolutRedondela, Galicia, Spain
View →
AM
Adrian Martinez Ponce
Colleague at RevolutGreater Madrid Metropolitan Area, Spain
View →
ET
Eduard T.
Colleague at RevolutLondon, England, United Kingdom
View →
SR
Saloni Ranawat
Colleague at RevolutJaipur, Rajasthan, India
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 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 Md Rana Md Rana Shike, Prantic Sen, Henrique Carvalho, Suryansh Shrivastava, and Zaid Zargar.
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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