Nitendra Singh Chawda
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Nitendra Singh Chawda Email & Phone Number

Senior FinCrime (KYB)analyst- at Revolut at Revolut
Location: Indore, Madhya Pradesh, India 4 work roles 2 schools
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Current company
Revolut
Role
Senior FinCrime (KYB)analyst- at Revolut
Location
Indore, Madhya Pradesh, India
Company size
2100 employees

Who is Nitendra Singh Chawda? Overview

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Quick answer

Nitendra Singh Chawda is listed as Senior FinCrime (KYB)analyst- at Revolut at Revolut, a company with 2100 employees, based in Indore, Madhya Pradesh, India. AeroLeads shows a matched LinkedIn profile for Nitendra Singh Chawda.

Nitendra Singh Chawda previously worked as Fin-Crime Analyst at Revolut and FinCrime analyst (@Revolut) at Taskus. Nitendra Singh Chawda holds Bachelor Of Engineering (B.E.), Computer Science, A from Patel College Of Science And Technology.

Company email context

Email format at Revolut

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Revolut

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Profile bio

About Nitendra Singh Chawda

Experienced Operations- FinCrime analyst (Investigation Anti- Money Laundering, KYC, Verification, Investigator on (Remu,FIU,ATO,KYB,Screening) with experience in International Campaign (BPO). Excellent reputation for resolving problems and improving customer satisfaction.

Current workplace

Nitendra Singh Chawda's current company

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Revolut
Revolut
Senior FinCrime (KYB)analyst- at Revolut
london, england, united kingdom
Website
revolut.com
Employees
2100
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4 roles

Nitendra Singh Chawda work experience

A career timeline built from the work history available for this profile.

Fin-Crime Analyst

Current
Revolut

India

Mar 2023 - Present

Fincrime Analyst (@Revolut)

Current
Taskus

Indore, Madhya Pradesh, India

  • Reviewing, investigating and reporting money laundering cases to designated authorities on business and client accounts with associates.Deal appropriately with the procedure according to different entities following.
  • Cross Trained,Screening (Sanction) Remu ( Exit management), FIU (Investigator) on International process ATO.
Feb 2021 - Present

Customer Service Agent

Teleperformance

Indore, Madhya Pradesh, India

Oct 2019 - Jan 2021

Customer Service Agent

Teleperformance

Indore, Madhya Pradesh, India

  • Assisted customers with billing inquires, payment TM review KYC, and account information
  • Received inbound calls from customers and provided information on products and services
  • Provided excellent customer service by efficiently resolving issues and responding to inquires.
Nov 2016 - Jan 2021
Team & coworkers

Colleagues at Revolut

Other employees you can reach at revolut.com. View company contacts for 2100 employees →

IP Ilya Pecherskiy Ilya Pecherskiy Colleague at Revolut United Kingdom, United Kingdom View → AT Ayoub Tugghur Ayoub Tugghur Colleague at Revolut Greater London, England, United Kingdom, United Kingdom View → NS Nadirah Shaik Nadirah Shaik Colleague at Revolut Hyderabad, Telangana, India, India View → SB Sushil Bisen Sushil Bisen Colleague at Revolut Ahmedabad, Gujarat, India, India View → MY Mohd Yaseen Ahmed Mohd Yaseen Ahmed Colleague at Revolut Hyderabad, Telangana, India, India View → CJ Catarina J Marques Catarina J Marques Colleague at Revolut Lisbon, Lisbon, Portugal, Portugal View → MM Meriem Mm Meriem Mm Colleague at Revolut Algiers, Algiers, Algeria, Algeria View → AA Adam Adem Adam Adem Colleague at Revolut Tizi Ouzou, Tizi Ouzou, Algeria, Algeria View → MB Marta Bekacz Marta Bekacz Colleague at Revolut Barcelona, Catalonia, Spain, Spain View → DR Diana Rey Diana Rey Colleague at Revolut Wrocław, Dolnośląskie, Poland, Poland View →
2 education records

Nitendra Singh Chawda education

Bachelor Of Engineering (B.E.), Computer Science, A

Patel College Of Science And Technology

Education record

Sacred Heart High School
FAQ

Frequently asked questions about Nitendra Singh Chawda

Quick answers generated from the profile data available on this page.

What company does Nitendra Singh Chawda work for?

Nitendra Singh Chawda works for Revolut.

What is Nitendra Singh Chawda's role at Revolut?

Nitendra Singh Chawda is listed as Senior FinCrime (KYB)analyst- at Revolut at Revolut.

Where is Nitendra Singh Chawda based?

Nitendra Singh Chawda is based in Indore, Madhya Pradesh, India while working with Revolut.

What companies has Nitendra Singh Chawda worked for?

Nitendra Singh Chawda has worked for Revolut, Taskus, and Teleperformance.

Who are Nitendra Singh Chawda's colleagues at Revolut?

Nitendra Singh Chawda's colleagues at Revolut include Ilya Pecherskiy, Ayoub Tugghur, Nadirah Shaik, Sushil Bisen, and Mohd Yaseen Ahmed.

How can I contact Nitendra Singh Chawda?

You can use AeroLeads to view verified contact signals for Nitendra Singh Chawda at Revolut, including work email, phone, and LinkedIn data when available.

What schools did Nitendra Singh Chawda attend?

Nitendra Singh Chawda holds Bachelor Of Engineering (B.E.), Computer Science, A from Patel College Of Science And Technology.

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