Sandeep Pant

Sandeep Pant Email and Phone Number

FinCrime Analyst (Core) @ Revolut
New Delhi, DL, IN
Sandeep Pant's Location
New Delhi, Delhi, India, India
About Sandeep Pant

Sandeep Pant is a FinCrime Analyst (Core) at Revolut.

Sandeep Pant's Current Company Details
Revolut

Revolut

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FinCrime Analyst (Core)
New Delhi, DL, IN
Website:
revolut.com
Employees:
19313
Sandeep Pant Work Experience Details
  • Revolut
    Fincrime Analyst (Core)
    Revolut
    New Delhi, Dl, In
  • Revolut
    Fincrime Analyst
    Revolut Apr 2024 - Present
    Remote
  • Quinte Financial Technologies
    Aml Analyst
    Quinte Financial Technologies Dec 2022 - Apr 2024
    Gurugram, Haryana, India
    Working as an AML alert analyst (Transactions Monitoring)
  • Wns
    Sr Associate
    Wns Dec 2020 - Nov 2022
    Gurugram, Haryana, India
    I have worked in on-boarding process in kyc/aml in Wns

Sandeep Pant Education Details

Frequently Asked Questions about Sandeep Pant

What company does Sandeep Pant work for?

Sandeep Pant works for Revolut

What is Sandeep Pant's role at the current company?

Sandeep Pant's current role is FinCrime Analyst (Core).

What schools did Sandeep Pant attend?

Sandeep Pant attended Motilal Nehru College - University Of Delhi.

Who are Sandeep Pant's colleagues?

Sandeep Pant's colleagues are Zack Doherty, Cristóvão Lopes, Tom Burman, Rumana Jarrin, Vladimir Lermontov, Bianca Moreira, Khloe Shyla.

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