N

Neha Singh's contacts

Position:Fincrime analyst ( AML/CTF) at Revolut
Experience:5 years
Location:Gurugram, Haryana, India

How to contact Neha Singh

Found email address for Neha Singh:
Found phone number for Neha Singh:
Found social network link for Neha Singh:
View Neha Singh's Email
Up to 10 free lookups. No credit card required.
Searching for Neha Singh profiles

0% completed

Looking for a different Neha Singh?
Sign up to search for other Neha Singh's across our 850M+ professionals database

Work Experience

Fincrime analyst ( AML/CTF) at Revolut

Nov 2025 - Current

AML Compliance Analyst at TaskUs

May 2023 - Nov 2025

Associate at Dimensions Facility Management Pvt Ltd

May 2021 - Mar 2023

Neha Singh started working in 2021, then the employee has changed 2 companies and 2 jobs. On average, Neha Singh works for one company for 1 year 7 months.

Education

Bachelor of Commerce - BCom at St. Bede's College, Shimla

Skills

KYC Verification, Anti-Money Laundering, Fraud Detection, Banking, Microsoft Excel

Frequently Asked Questions

What is Neha Singh's minimum period of employment in the companies?

Neha Singh's minimum period of employment in various companies is 1 year 10 months.

What is Neha Singh's average duration of employment for different companies?

On average, Neha Singh works for one company for 2 years 2 months

What industries has Neha Singh worked in?

Neha Singh works in the Financial Services. Previously, Neha Singh worked in the Outsourcing/Offshoring.

What positions has Neha Singh held before?

Previously, Neha Singh worked as a AML Compliance Analyst, and Associate.

How do I contact Neha Singh?

Neha Singh's email address is n**@revolut.com, phone number is +91-***-***-1258. 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

Neha Singh Namesakes

Name
Company
Position
N
VARDHAMAN CONSULTANTS
BANKING RECRUITER

Other employees at Revolut

Name
Company
Position
A
Financial Investigations Unit- FIU

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP