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Nasir Shaik's contacts

Position:Fincrime Analyst-FIU at Revolut
Experience:4 years
Location:Tirupati Urban, Andhra Pradesh, India

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Work Experience

Fincrime Analyst-FIU at Revolut

Jul 2025 - Current

Fincrime Analyst-Transaction Monitoring-L1 at Revolut

May 2025 - Jun 2025

Fincrime Analyst-Acquring Fraud-RBR at Revolut

Mar 2025 - Apr 2025

Fincrime Analyst-AML/CFT-RBI at Revolut

Feb 2024 - Feb 2025

Transaction Risk Investigator at Cognizant

Apr 2022 - Jan 2024

Nasir Shaik started working in 2022, then the employee has changed 1 company and 4 jobs. On average, Nasir Shaik works for one company for 8 months.

Education

Master of Business Administration - MBA at Sri Venkateswara University

Bachelor of Science - BSc at Sri Venkateswara University

Frequently Asked Questions

What is Nasir Shaik's minimum period of employment in the companies?

Nasir Shaik's minimum period of employment in various companies is 1 month.

What is Nasir Shaik's average duration of employment for different companies?

On average, Nasir Shaik works for one company for 9 months

What industries has Nasir Shaik worked in?

Nasir Shaik works in the Financial Services. Previously, Nasir Shaik worked in the Information Technology and Services.

What positions has Nasir Shaik held before?

Previously, Nasir Shaik worked as a Fincrime Analyst-Transaction Monitoring-L1, and Fincrime Analyst-Acquring Fraud-RBR, and Fincrime Analyst-AML/CFT-RBI, and Transaction Risk Investigator.

How do I contact Nasir Shaik?

Nasir Shaik's email address is n**@revolut.com, phone number is +91-***-***-3644. Sign up to get contact details.

Who is the Co-Founder & CEO of the Revolut?

The Co-Founder & CEO of the Revolut is Nikolay Storonsky

Nasir Shaik Namesakes

Name
Company
Position
N
Technical Solutions Consultant
N
Software Developer

Other employees at Revolut

Name
Company
Position
B
Card Payments & Chargeback Specialist
N
Fincrime Investigator
S
Fincrime Analyst (support),

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