Simanta Roy Email
FinCrime Analyst (Investigator) FIU FR @ Revolut
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Simanta Roy Location
- Guwahati, AS, IN
Simanta Roy Work
- 2026 -now FinCrime Analyst (Investigator) FIU FR @
- 2025 -2026 Mid FinCrime Analyst (Core), AP - PSR @
- 2025 -2025 Mid FinCrime Analyst (Core), AFR - TM @
- 2024 -2025 CXM POC┃FinCrime General (FCG ╸L2 and L3) @
- 2024 -2024 FinCrime General @
- 2023 -2024 Fincrime Analyst KYC and ATO @
- 2021 -2023 Chat Assosiate (eBay Managed Payments) @
- 2018 -2021 Professional Freelancer @
Simanta Roy Education
- Pandu College
Bachelor's Degree (Political Science and Government)
2017-2020
Simanta Roy Summary
- Simanta Roy, based in Guwahati, AS, IN, is currently a FinCrime Analyst (Investigator) FIU FR at Revolut. Simanta Roy brings experience from previous roles at Revolut. Simanta Roy holds a 2017 - 2020 Bachelor's Degree in Political Science and Government @ Pandu College. Simanta Roy has 1 emails on RocketReach.
Looking for a different Simanta Roy?
Find contact details for 700 million professionals.
Others Named Simanta Roy
Simanta Roy
Senior officer aftermarket
Guwahati, AS, IN
Simanta Roy
Graduate Research Assistant
Miami, FL, US
Simanta Roy
FinCrime Analyst (Investigator) FIU FR
Guwahati, AS, IN
Simanta Roy
Credit Operations Manager
Jalpaiguri, WB, IN
Top Revolut Employees
Thomas Wallace
Chief Risk Officer UK
London, GB
Akshat Mittal
General Manager, Core Payments
United Kingdom
Aleksej Polukarov
General Manager (Credit)
London, GB
Heather Fleming
Deputy General Counsel
London, GB
Donato Lucia
Vice President of Technology
United Kingdom
Daniel Geller
Deputy General Counsel
London, GB
Annabel Heaney
Chief Compliance Officer
United Kingdom
Christopher Paxton
Founder
United Kingdom
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co