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Souvik Chatterjee Email & Phone Number
Junior II - FinCime Team Lead (Core)
at
Revolut
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Junior II - FinCime Team Lead (Core)
Location
Kolkata, West Bengal, India
Company size
Who is Souvik Chatterjee? Overview
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Quick answer
Souvik Chatterjee is listed as Junior II - FinCime Team Lead (Core) at Revolut, a with 19313 employees, based in Kolkata, West Bengal, India. AeroLeads shows a matched LinkedIn profile for Souvik Chatterjee.
Souvik Chatterjee previously worked as Mid I - Subject Matter Expert (SME) at Revolut and Junior II - Fincrime Analyst - External Enquiries at Revolut. Souvik Chatterjee holds Executive Level from The Institute Of Company Secretaries Of India.
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Revolut
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Profile bio
About Souvik Chatterjee
Diligent and analytical professional with around 2 year of hands-on experience in fraud detection, Suspicious Activity Report (SAR) filing, Anti-Money Laundering (AML) compliance and legal compliance. Adept at leveraging advanced data analysis techniques and industry-leading tools to identify and mitigate potential risks within financial systems. Proven track record of successfully navigating complex regulatory environments and ensuring strict adherence to AML regulations. Excellent communication skills and a collaborative approach, facilitating effective cross-functional teamwork to achieve organizational goals. Committed to upholding the highest standards of integrity and contributing to the enhancement of financial security protocols.
Current workplace
Souvik Chatterjee's current company
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Revolut
6 roles
Souvik Chatterjee work experience
A career timeline built from the work history available for this profile.
Mid I - Subject Matter Expert (Sme)
Junior Ii - Fincrime Analyst - External Enquiries
Junior I - Fincrime Analyst - External Enquiries
• Liaising with law enforcement• Responding to Court Orders, DPAs, and POs and complying with legislation like POCA & DPA• Ensuring that all requests are completed within the applicable timelines• Liaising with the legal team as necessary or preparing documentation for third party requestsConducting fraud-related investigations based on the reports received• Generating reports and creating alerts for suspicious activity• Discussing FinCrime concerns with members of the company across all levels
Oct 2023 - Sep 2024
Associate Analyst I
• Investigated check fraud, ACH fraud, wire fraud, identity theft, account takeover, debit card claims and money laundering on behalf of leading US Financial institutions.• Filed more than 400 SARs with over 99% quality score• Investigated and resolved complex fraud and money laundering cases involving multiple parties and accounts, resulting in successful prosecution• Conducted reviews of customer profiles and transaction monitoring to ensure compliance with AML regulations• Investigated alerts generated by monitoring systems, conducting in-depth analysis to determine the legitimacy of flagged transactions. This includes gathering relevant information, assessing risk levels, and making informed decisions on whether to escalate cases for further review•Hands on experience with tools such as NICE Actimize, Lexis Nexis, Citrix and Confluence
Jan 2023 - Aug 2023
Compliance Executive
• Performed legal research using a variety of online and print sources• Conducted periodic audits to ensure compliance with applicable laws and regulations, resulting in no major non-compliance issues• Developed and implemented a comprehensive compliance program that reduced the risk of non-compliance• Participated in client meetings and prepared client-facing materialsWorked closely with listed companies.
May 2022 - Nov 2022
Team & coworkers
Colleagues at Revolut
Other employees you can reach at revolut.com. View company contacts for 19313 employees →
TI
Takuto Ito
Colleague at RevolutTokyo, Japan
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MT
Micaela Teixeira
Colleague at RevolutValongo, Porto, Portugal
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DS
Daria Serdiuk
Colleague at RevolutLondon, England, United Kingdom
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HK
Harshith K
Colleague at RevolutUdupi, Karnataka, India
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SS
Sweta Sharma
Colleague at RevolutPune, Maharashtra, India
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NQ
Nouman Qadri
Colleague at RevolutSrinagar, Jammu & Kashmir, India
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TG
The Goldstein Group Undefined
Colleague at RevolutTaguig, National Capital Region, Philippines
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HM
Hridoy Mia
Colleague at RevolutDhaka, Bangladesh
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FC
Francesco Caccamo
Colleague at RevolutRome, Latium, Italy
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HQ
Hà Quang Diệu
Colleague at Revolut
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Takuto Ito
Colleague at RevolutTokyo, Japan
View →
MT
Micaela Teixeira
Colleague at RevolutValongo, Porto, Portugal
View →
DS
Daria Serdiuk
Colleague at RevolutLondon, England, United Kingdom
View →
HK
Harshith K
Colleague at RevolutUdupi, Karnataka, India
View →
SS
Sweta Sharma
Colleague at RevolutPune, Maharashtra, India
View →
NQ
Nouman Qadri
Colleague at RevolutSrinagar, Jammu & Kashmir, India
View →
TG
The Goldstein Group Undefined
Colleague at RevolutTaguig, National Capital Region, Philippines
View →
HM
Hridoy Mia
Colleague at RevolutDhaka, Bangladesh
View →
FC
Francesco Caccamo
Colleague at RevolutRome, Latium, Italy
View →
HQ
Hà Quang Diệu
Colleague at Revolut
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4 education records
Souvik Chatterjee education
Executive Level
Intermediate Level
Foundation Level
Higher Secondary, Commerce
FAQ
Frequently asked questions about Souvik Chatterjee
Quick answers generated from the profile data available on this page.
What company does Souvik Chatterjee work for?
Souvik Chatterjee works for Revolut.
What is Souvik Chatterjee's role at Revolut?
Souvik Chatterjee is listed as Junior II - FinCime Team Lead (Core) at Revolut.
Where is Souvik Chatterjee based?
Souvik Chatterjee is based in Kolkata, West Bengal, India while working with Revolut.
What companies has Souvik Chatterjee worked for?
Souvik Chatterjee has worked for Revolut, Aml Rightsource, and C-Quel Management Services Private Limited.
Who are Souvik Chatterjee's colleagues at Revolut?
Souvik Chatterjee's colleagues at Revolut include Takuto Ito, Micaela Teixeira, Daria Serdiuk, Harshith K, and Sweta Sharma.
How can I contact Souvik Chatterjee?
You can use AeroLeads to view verified contact signals for Souvik Chatterjee at Revolut, including work email, phone, and LinkedIn data when available.
What schools did Souvik Chatterjee attend?
Souvik Chatterjee holds Executive Level from The Institute Of Company Secretaries Of India.
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