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Suresh U is listed as FinCrime Analyst @ Revolut, Ex Amazon | IIBF KYC & AML Certified | Google Certified IT Support Professional | at Revolut, a company with 2100 employees, based in India, India, India. AeroLeads shows a matched LinkedIn profile for Suresh U.
Suresh U previously worked as FinCrime Analyst at Revolut and Investigation Specialist I | Transaction Risk Investigator at Amazon. Suresh U holds Bachelor Of Business Administration - Bba, Aviation/Airway Management And Operations from Rr Institute Of Management, #67, Chikkabanavara, Bangalore-560 090..
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Suresh U is a FinCrime Analyst @ Revolut, Ex Amazon | IIBF KYC & AML Certified | Google Certified IT Support Professional | at Revolut.
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As a FinCrime Analyst at Revolut, I focus on investigating financial crime, including AML/KYC compliance and fraud detection, while consistently contributing to process improvement and team success. With a passion for data-driven decision-making, I collaborate with cross-functional teams to streamline workflows, enhance compliance, and deliver high-quality.
Other employees you can reach at revolut.com. View company contacts for 2100 employees →
Ishpreet Singh Kalsi
Colleague at RevolutIndore, Madhya Pradesh, India, India
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NM
Nikhil Molugu
Colleague at RevolutHyderabad, Telangana, India, India
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MW
Miłosz Wrzesień
Colleague at RevolutRzeszów, Podkarpackie, Poland, Poland
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TG
The Goldstein Group Undefined
Colleague at RevolutTaguig, National Capital Region, Philippines, Philippines
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GS
Georgia Styles
Colleague at RevolutWilliamsburg, Virginia, United States, United States
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JB
Jasminka B
Colleague at RevolutPodgorica, Montenegro, Montenegro
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MZ
Meriam Z.
Colleague at RevolutParis, Île-de-France, France, France
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JS
Julia Sierakowska
Colleague at RevolutWarsaw, Mazowieckie, Poland, Poland
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AC
Amjad Ch
Colleague at RevolutLahore, Punjab, Pakistan, Pakistan
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ZZ
Zaid Zargar
Colleague at RevolutSrinagar, Jammu & Kashmir, India, India
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Quick answers generated from the profile data available on this page.
Suresh U works for Revolut.
Suresh U is listed as FinCrime Analyst @ Revolut, Ex Amazon | IIBF KYC & AML Certified | Google Certified IT Support Professional | at Revolut.
Suresh U is based in India, India, India while working with Revolut.
Suresh U has worked for Revolut and Amazon.
Suresh U's colleagues at Revolut include Ishpreet Singh Kalsi, Nikhil Molugu, Miłosz Wrzesień, The Goldstein Group Undefined, and Georgia Styles.
You can use AeroLeads to view verified contact signals for Suresh U at Revolut, including work email, phone, and LinkedIn data when available.
Suresh U holds Bachelor Of Business Administration - Bba, Aviation/Airway Management And Operations from Rr Institute Of Management, #67, Chikkabanavara, Bangalore-560 090..
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