Aravinth Thomas
Team Lead at Revolut
Based in Chennai, India
7-day free trial · no credit card
Seniority
Manager
Department
General Business & Management
Location
Chennai
Industry
Financial Services
Company size
16K
Contact information
Reveal Aravinth's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
a•••••••@revolut.com
Phone
5 credits+91 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Aravinth Thomas
4.7 Years of experience into Anti Money Laundering (AML), Transaction Monitoring (TM), Know Your Customer (KYC), Know Your Business (KYB), Customer Due Deligance (CDD), Enhanced Due Digance (EDD), Sanctions Screening, Fraud Investigation, Risk & Compliance, Financial Crime, Fraud Deduction & Trade Based Money Laundering(TBML).
Decision-makers
Other people at Revolut
- SMStaff
Sweata Mridha
Support Specialist · Customer/Client Service
- SCOther
Sara Castela Simões
People Partner (Benefits) · Other
- SHOther
Scott Henley
Chief of Staff - Uk Bank · Other
- SKStaff
Sajiya K.
Fincrime Analyst · Finance & Accounting
- OSStaff
Ophelia Sheppard
New Business Account Executive · Sales & Business Development
Build a list of verified contacts at Revolut
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Aravinth
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime