Senior Compliance Financial Investigation Unit Analyst (Fiu)
Current
May 2022 - Present
AeroLeads people directory · profile
Yash Dave Email & Phone Number
Senior Compliance Financial Investigation Unit Analyst (FIU)
at
Revolut
1 work email found
@revolut.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 86%
Current company
Role
Senior Compliance Financial Investigation Unit Analyst (FIU)
Location
Mumbai, Maharashtra, India
Company size
Who is Yash Dave? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Yash Dave is listed as Senior Compliance Financial Investigation Unit Analyst (FIU) at Revolut, a with 2100 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at revolut.com and a matched LinkedIn profile for Yash Dave.
Yash Dave previously worked as Compliance Transaction Processing Analyst at Accenture and Compliance Process Specialist at Infosys. Yash Dave holds Executive, Banking, Corporate, Finance, And Securities Law from The Institute Of Company Secretaries Of India.
Company email context
Email format at Revolut
This section adds company-level context without repeating Yash Dave's masked contact details.
{first}.{last}@revolut.com
89% confidence
AeroLeads found 1 current-domain work email signal for Yash Dave. Compare company email patterns before reaching out.
Profile bio
About Yash Dave
Diligent professional having Working Experience in Company's Act, Governance, Reviewing, Investigating and Reporting AML/CTF activities, TBML, APP, and Corporate & Retail Fraud Investigation, Adverse media, Sanctions, Transaction Monitoring, Drafting SAR Narrative | Regulatory Reporting to NCA and FNTT.
Current workplace
Yash Dave's current company
Company context helps verify the profile and gives searchers a useful next step.
Revolut
4 roles
Yash Dave work experience
A career timeline built from the work history available for this profile.
Compliance Transaction Processing Analyst
Jan 2022 - May 2022
Compliance Process Specialist
Oct 2021 - Jan 2022
Institutional Risk & Derivatives Clearing
Oct 2017 - Feb 2019
Team & coworkers
Colleagues at Revolut
Other employees you can reach at revolut.com. View company contacts for 2100 employees →
SN
Sumit Narwal
Colleague at RevolutPanipat, Haryana, India
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JM
Jan Moskal
Colleague at RevolutCracow, Małopolskie, Poland
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DN
Dipayan Naskar
Colleague at RevolutKolkata, West Bengal, India
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PV
Pavel Vlasov
Colleague at RevolutLondon, England, United Kingdom
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LO
Léonard Ouhioun
Colleague at RevolutGreater Paris Metropolitan Region, France
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AK
Amishi Kapoor
Colleague at RevolutIndore, Madhya Pradesh, India
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MA
Mylene Arpellida
Colleague at RevolutManila, National Capital Region, Philippines
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PC
Paweł Cieniek
Colleague at RevolutPoland
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SB
Sourav Biswas
Colleague at RevolutUnited Arab Emirates
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ST
Shrishti Tripathi
Colleague at RevolutPune, Maharashtra, India
View →
Sumit Narwal
Colleague at RevolutPanipat, Haryana, India
View →
JM
Jan Moskal
Colleague at RevolutCracow, Małopolskie, Poland
View →
DN
Dipayan Naskar
Colleague at RevolutKolkata, West Bengal, India
View →
PV
Pavel Vlasov
Colleague at RevolutLondon, England, United Kingdom
View →
LO
Léonard Ouhioun
Colleague at RevolutGreater Paris Metropolitan Region, France
View →
AK
Amishi Kapoor
Colleague at RevolutIndore, Madhya Pradesh, India
View →
MA
Mylene Arpellida
Colleague at RevolutManila, National Capital Region, Philippines
View →
PC
Paweł Cieniek
Colleague at RevolutPoland
View →
SB
Sourav Biswas
Colleague at RevolutUnited Arab Emirates
View →
ST
Shrishti Tripathi
Colleague at RevolutPune, Maharashtra, India
View →
3 education records
Yash Dave education
Executive, Banking, Corporate, Finance, And Securities Law
Bachelor Of Financial Markets, Finance And Markets, A
Master Of Business Administration - Mba, Finance
FAQ
Frequently asked questions about Yash Dave
Quick answers generated from the profile data available on this page.
What company does Yash Dave work for?
Yash Dave works for Revolut.
What is Yash Dave's role at Revolut?
Yash Dave is listed as Senior Compliance Financial Investigation Unit Analyst (FIU) at Revolut.
What is Yash Dave's email address?
AeroLeads has found 1 work email signal at @revolut.com for Yash Dave at Revolut.
Where is Yash Dave based?
Yash Dave is based in Mumbai, Maharashtra, India while working with Revolut.
What companies has Yash Dave worked for?
Yash Dave has worked for Revolut, Accenture, Infosys, and Edelweiss Financial Services.
Who are Yash Dave's colleagues at Revolut?
Yash Dave's colleagues at Revolut include Sumit Narwal, Jan Moskal, Dipayan Naskar, Pavel Vlasov, and Léonard Ouhioun.
How can I contact Yash Dave?
You can use AeroLeads to view verified contact signals for Yash Dave at Revolut, including work email, phone, and LinkedIn data when available.
What schools did Yash Dave attend?
Yash Dave holds Executive, Banking, Corporate, Finance, And Securities Law from The Institute Of Company Secretaries Of India.
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