Siddharth Panda
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Siddharth Panda Email & Phone Number

Support Specialist @ Revolut | AML/KYC, SAR Filling, KYC Verification at Revolut
Location: Bengaluru, Karnataka, India 5 work roles 3 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Revolut
Role
Support Specialist @ Revolut | AML/KYC, SAR Filling, KYC Verification
Location
Bengaluru, Karnataka, India
Company size
2100 employees

Who is Siddharth Panda? Overview

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Quick answer

Siddharth Panda is listed as Support Specialist @ Revolut | AML/KYC, SAR Filling, KYC Verification at Revolut, a company with 2100 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Siddharth Panda.

Siddharth Panda previously worked as Support Specialist at Revolut and Senior Associate - Financial Crime & Compliance Analyst at Wns. Siddharth Panda holds Pgpm, Finance from Icfai Business School Kolkata.

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Revolut

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Profile bio

About Siddharth Panda

Anchored in a solid foundation of finance from ICFAI Business School and Prana Nath Autonomous College, my role at Revolut as a Support Specialist fuses AML/KYC expertise with tactical compliance strategies. My education has armed me with a keen analytical acumen, which I leverage to navigate complex financial landscapes and safeguard operations against financial crime. My work at Revolut, empowered by a PGPM in Finance, is a testament to dedication in financial compliance, focusing on AML/KYC expertise to ensure transaction integrity. The transition from WNS to a Support Specialist role has sharpened my proficiency in SAR filing and KYC verification, anchoring our team’s efforts in constructing a secure FinTech environment.Transitioning from WNS, I have honed a specialized skill set in financial crime analysis, SAR filing, and KYC verification. In collaboration with my team, we've fostered a robust compliance environment, ensuring the integrity of financial transactions and contributing to a secure FinTech ecosystem. My pursuit is to continuously evolve in proficiency, aligning with cutting-edge industry standards and contributing to organizational excellence.

Current workplace

Siddharth Panda's current company

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Revolut
Revolut
Support Specialist @ Revolut | AML/KYC, SAR Filling, KYC Verification
london, england, united kingdom
Website
revolut.com
Employees
2100
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5 roles

Siddharth Panda work experience

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Support Specialist

Current
Revolut

India

  • Conducting financial crime risk assessments pertaining to AML/CTF and KYC, transaction monitoring, sanctions, or fraud in retail accounts.
  • Identify Red Flags, Fraud Alerts and Detection, Fraud Reviews, Fraud Reports, and Transaction Monitoring.
  • Analyzing alerts issued by the monitoring system to identify any suspicious activity.
  • Daily comprehensive investigations, specialized in the drafting of Suspicious Activity Reports (SARs).
  • Proficient in identifying and addressing various types of fraud, such as Card Not Present (CNP), Account Takeover (ATO), TC40 fraud report, Chargebacks and Authorized Push Payment Fraud, as well as identifying and.
  • Skilled at using advanced proprietary tools like Metabase, Zendesk, and Jira to improve operational efficiency and investigative quality.
Mar 2024 - Present

Senior Associate - Financial Crime & Compliance Analyst

Wns

Bengaluru, Karnataka, India

Nov 2023 - Feb 2024

Associate - Financial Crime & Compliance Analyst

Wns

Bengaluru, Karnataka, India

- As an associate in AML/KYC Ops, I am a part of FIU (Financial Investigation Unit) Team in a FinTech Bank.- Reviewing the data of client with regards to their customers from Lithuania (FNTT), France (TRACFIN), GNECB - Garda National Economic Crime Bureau (IE), MCB (USA) and EEA (NCA) region.- Conducting analysis on the UAR escalated by various teams like.

Jul 2022 - Dec 2023

Intern

Finamigo Consultants Pvt. Ltd.

New Delhi, Delhi, India

Feb 2019 - May 2019
Team & coworkers

Colleagues at Revolut

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

MG Manya Gambhir Manya Gambhir Colleague at RevolutAmritsar, Punjab, India, India View → YF Yeray Fernández Yeray Fernández Colleague at RevolutBelfast Metropolitan Area, United Kingdom View → AR Aqib R Aqib R Colleague at RevolutKarachi South District, Sindh, Pakistan, Pakistan View → SN Shankar Narayan Ghosh Shankar Narayan Ghosh Colleague at RevolutKolkata, West Bengal, India, India View → FO Fouad Ouardi Fouad Ouardi Colleague at RevolutLos Angeles, California, United States, United States View → IS Irina Sasu Irina Sasu Colleague at RevolutBucharest, Bucharest, Romania, Romania View → NS Nyron Singh Nyron Singh Colleague at RevolutNew York, New York, United States, United States View → MS Mahesh Srivastav Mahesh Srivastav Colleague at RevolutHyderabad, Telangana, India, India View → DD Disha Dadhich Disha Dadhich Colleague at RevolutIndore, Madhya Pradesh, India, India View → SC Sourabh Choudhary Sourabh Choudhary Colleague at RevolutJaipur, Rajasthan, India, India View →
3 education records

Siddharth Panda education

Pgpm, Finance

Icfai Business School Kolkata

Intermediate In Scince, 12Th

Prananath Junior College, Khordha
FAQ

Frequently asked questions about Siddharth Panda

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

What company does Siddharth Panda work for?

Siddharth Panda works for Revolut.

What is Siddharth Panda's role at Revolut?

Siddharth Panda is listed as Support Specialist @ Revolut | AML/KYC, SAR Filling, KYC Verification at Revolut.

Where is Siddharth Panda based?

Siddharth Panda is based in Bengaluru, Karnataka, India while working with Revolut.

What companies has Siddharth Panda worked for?

Siddharth Panda has worked for Revolut, Wns, Edelweiss Financial Services Limited, and Finamigo Consultants Pvt. Ltd..

Who are Siddharth Panda's colleagues at Revolut?

Siddharth Panda's colleagues at Revolut include Manya Gambhir, Yeray Fernández, Aqib R, Shankar Narayan Ghosh, and Fouad Ouardi.

How can I contact Siddharth Panda?

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

What schools did Siddharth Panda attend?

Siddharth Panda holds Pgpm, Finance from Icfai Business School Kolkata.

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