Fincrime Analyst - Chargebacks
CurrentChargebacks - Acquiring | Disputes/ATM | Push to Cards
Jan 2024 - Present
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Gopika J Email & Phone Number
Fincrime Analyst - Chargebacks
at
Revolut
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Fincrime Analyst - Chargebacks
Location
Pune, Maharashtra, India
Company size
Who is Gopika J? Overview
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Quick answer
Gopika J is listed as Fincrime Analyst - Chargebacks at Revolut, a with 2100 employees, based in Pune, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Gopika J.
Gopika J previously worked as Process Associate - AML Analyst at Guidehouse and Junior Process Associate at Guidehouse. Gopika J holds Master Of Business Administration - Mba, Finance And Operations from Apj Abdul Kalam Technological University.
Company email context
Email format at Revolut
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Revolut
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Profile bio
About Gopika J
Experienced AML professional with a proven track record in the financial services industry. Skills in transaction monitoring , know your customer (KYC), sanctions screening, PEP, risk analysis, lending process- consumer and commercial, written communication skills. Familiarity with compliance systems such as Actimize, Lexis Nexis, Appian, Customer Profile, Act One, Agent UI, EWS.
Current workplace
Gopika J's current company
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Revolut
4 roles
Gopika J work experience
A career timeline built from the work history available for this profile.
Process Associate - Aml Analyst
Apr 2023 - Aug 2023
Junior Process Associate
Sep 2021 - Apr 2023
Finance Intern
Collecting account information, studying, and analyzing the balance sheets of the company and suggesting inputs/corrections.
Nov 2020 - Dec 2020
Team & coworkers
Colleagues at Revolut
Other employees you can reach at revolut.com. View company contacts for 2100 employees →
AD
Avi Das
Colleague at RevolutKolkata, West Bengal, India
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NS
Nadirah Shaik
Colleague at RevolutHyderabad, Telangana, India
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AJ
Anubhav Jain
Colleague at RevolutNoida, Uttar Pradesh, India
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AS
Aditi Sharma
Colleague at RevolutDelhi, India
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TT
Trần Thanh Lâm
Colleague at RevolutĐà Nang, Da Nang City, Vietnam, Viet Nam
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SS
Samuel Schreiber
Colleague at RevolutLondon, England, United Kingdom
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VA
Viraj Ahuja, Ca
Colleague at RevolutSydney, New South Wales, Australia
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RK
Rajesh Kasdekar
Colleague at RevolutPalghar, Maharashtra, India
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IM
Ionut Matei
Colleague at RevolutLondon, England, United Kingdom
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DC
Diana Coutinho
Colleague at RevolutLisboa, Lisbon, Portugal
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Avi Das
Colleague at RevolutKolkata, West Bengal, India
View →
NS
Nadirah Shaik
Colleague at RevolutHyderabad, Telangana, India
View →
AJ
Anubhav Jain
Colleague at RevolutNoida, Uttar Pradesh, India
View →
AS
Aditi Sharma
Colleague at RevolutDelhi, India
View →
TT
Trần Thanh Lâm
Colleague at RevolutĐà Nang, Da Nang City, Vietnam, Viet Nam
View →
SS
Samuel Schreiber
Colleague at RevolutLondon, England, United Kingdom
View →
VA
Viraj Ahuja, Ca
Colleague at RevolutSydney, New South Wales, Australia
View →
RK
Rajesh Kasdekar
Colleague at RevolutPalghar, Maharashtra, India
View →
IM
Ionut Matei
Colleague at RevolutLondon, England, United Kingdom
View →
DC
Diana Coutinho
Colleague at RevolutLisboa, Lisbon, Portugal
View →
2 education records
Gopika J education
Master Of Business Administration - Mba, Finance And Operations
Bachelor Of Science - Bs, Mathematics, 8.6
FAQ
Frequently asked questions about Gopika J
Quick answers generated from the profile data available on this page.
What company does Gopika J work for?
Gopika J works for Revolut.
What is Gopika J's role at Revolut?
Gopika J is listed as Fincrime Analyst - Chargebacks at Revolut.
Where is Gopika J based?
Gopika J is based in Pune, Maharashtra, India while working with Revolut.
What companies has Gopika J worked for?
Gopika J has worked for Revolut, Guidehouse, and Learnovate Ecommerce.
Who are Gopika J's colleagues at Revolut?
Gopika J's colleagues at Revolut include Avi Das, Nadirah Shaik, Anubhav Jain, Aditi Sharma, and Trần Thanh Lâm.
How can I contact Gopika J?
You can use AeroLeads to view verified contact signals for Gopika J at Revolut, including work email, phone, and LinkedIn data when available.
What schools did Gopika J attend?
Gopika J holds Master Of Business Administration - Mba, Finance And Operations from Apj Abdul Kalam Technological University.
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