Fincrime Analyst - Chargebacks
CurrentChargebacks - Acquiring | Disputes/ATM | Push to Cards
Jan 2024 - Present
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Gopika J Email & Phone Number
AML Compliance Analyst | Chargebacks | Transaction Monitoring
at
Revolut
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Compliance Analyst | Chargebacks | Transaction Monitoring
Location
Pune, Maharashtra, India
Company size
Who is Gopika J? Overview
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Quick answer
Gopika J is listed as AML Compliance Analyst | Chargebacks | Transaction Monitoring at Revolut, a company with 2100 employees, based in Pune, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Gopika J.
Gopika J previously worked as Fincrime Analyst - Chargebacks at Revolut and Process Associate - AML Analyst 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 →
RQ
Rafael Queiroz
Colleague at RevolutPorto Metropolitan Area, Portugal
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MV
Majji Vaishnavi
Colleague at RevolutHyderabad, Telangana, India, India
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FS
Fran Sanz Lee
Colleague at RevolutMadrid, Community Of Madrid, Spain, Spain
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SS
Shayna Soto
Colleague at RevolutBogota, D.C., Capital District, Colombia, Colombia
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SS
Saurabh Solanki
Colleague at RevolutBikaner, Rajasthan, India, India
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MT
Maurizio Talarico
Colleague at RevolutItaly, Italy
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HS
Harshit Sinha
Colleague at RevolutNew Delhi, Delhi, India, India
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PD
Patricia Domínguez Temboury
Colleague at RevolutGreater Málaga Metropolitan Area, Spain
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DS
Divyansh Singh
Colleague at RevolutLucknow, Uttar Pradesh, India, India
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AP
Anna Pancerz
Colleague at RevolutKrosno, Podkarpackie, Poland, Poland
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Rafael Queiroz
Colleague at RevolutPorto Metropolitan Area, Portugal
View →
MV
Majji Vaishnavi
Colleague at RevolutHyderabad, Telangana, India, India
View →
FS
Fran Sanz Lee
Colleague at RevolutMadrid, Community Of Madrid, Spain, Spain
View →
SS
Shayna Soto
Colleague at RevolutBogota, D.C., Capital District, Colombia, Colombia
View →
SS
Saurabh Solanki
Colleague at RevolutBikaner, Rajasthan, India, India
View →
MT
Maurizio Talarico
Colleague at RevolutItaly, Italy
View →
HS
Harshit Sinha
Colleague at RevolutNew Delhi, Delhi, India, India
View →
PD
Patricia Domínguez Temboury
Colleague at RevolutGreater Málaga Metropolitan Area, Spain
View →
DS
Divyansh Singh
Colleague at RevolutLucknow, Uttar Pradesh, India, India
View →
AP
Anna Pancerz
Colleague at RevolutKrosno, Podkarpackie, Poland, Poland
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 AML Compliance Analyst | Chargebacks | Transaction Monitoring 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 Rafael Queiroz, Majji Vaishnavi, Fran Sanz Lee, Shayna Soto, and Saurabh Solanki.
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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