Nitendra Singh Chawda
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Nitendra Singh Chawda Email & Phone Number

Fin-Crime Analyst at Revolut
Location: Indore, Madhya Pradesh, India 4 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Revolut
Role
Fin-Crime Analyst
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 Fin-Crime Analyst at Revolut, a 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 FinCrime analyst (@Revolut) at Taskus and Customer Service Agent at Teleperformance. 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
Fin-Crime Analyst
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)

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 the submission of the SAR.Worked as a Financial Unit Investigation and Risk & Entity Management Analyst and submitting SAR.Reviewing, investigating and reporting AML/CTF, KYC fraud accounts to financial crime investigation team.•Cross Trained,Screening (Sanction) Remu ( Exit management) , FIU (Investigator) on International process ATO.

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 →

SO Srinadh O Srinadh O Colleague at RevolutBengaluru, Karnataka, India View → DS David S.K David S.K Colleague at RevolutBengaluru, Karnataka, India View → UZ Umme Zaiba Umme Zaiba Colleague at RevolutBengaluru, Karnataka, India View → SN Shankar Narayan Ghosh Shankar Narayan Ghosh Colleague at RevolutKolkata, West Bengal, India View → HH Heidi Hii Heidi Hii Colleague at RevolutNorth Strathfield, New South Wales, Australia View → AG Agneyo Gupta Agneyo Gupta Colleague at RevolutKolkata, West Bengal, India View → RP Ravi Prajapati Ravi Prajapati Colleague at RevolutSurat, Gujarat, India View → RA Ronald Ayllon Urquizo Ronald Ayllon Urquizo Colleague at RevolutPeru View → KR Karli Rivera Karli Rivera Colleague at RevolutBang Lamung, Chon Buri, Thailand View → MT Mariam Taj Mariam Taj Colleague at RevolutCoimbatore, Tamil Nadu, India 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 Fin-Crime Analyst 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 Srinadh O, David S.K, Umme Zaiba, Shankar Narayan Ghosh, and Heidi Hii.

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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