Monisha Mehtaa, Fincrime Analyst (Investigator) at Revolut

Monisha Mehtaa

Fincrime Analyst (Investigator) at Revolut | Delhi, India

Profile last verified July 2026
Internet Verified Profile Delhi, India PGIMS rohtak
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Monisha Mehtaa Socials
Monisha Mehtaa Work Experience

Fincrime Analyst (Investigator) at Revolut in August 2025 - Present

Support specialist- Transfers at Revolut in October 2023 - August 2025

Customer Service Associate at Amazon in August 2022 - October 2023

Monisha Mehtaa Education

PGIMS rohtak, Bachelor's degree, August 2026

Monisha Mehtaa Skills
Financial Analysis 4 eye check Anti-Money Laundering Customer Support Customer Experience Customer Satisfaction Customer Success Account Management Teamwork Task Driven Interpersonal Skills Communication Written Communication Yoga Instruction
About Monisha Mehtaa’s Current Company
Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products help our 70+ million customers get more from their money every day. As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

Discover more about Revolut
Monisha Mehtaa’s Colleagues
Alberto Moreno

Alberto Moreno

Madrid, Community of Madrid, Spain

Software Engineer at Revolut | ex-Amazon

Software Engineer at Revolut
(January 2024 – Present)

Sam Losurdo

Sam Losurdo

Australia

Account Executive | Revolut

Account Executive at Revolut
(November 2025 – Present)

Katya Peychinova

Katya Peychinova

Manilva, Andalusia, Spain

Data Analyst @ Revolut

Data Analyst (Product) at Revolut
(January 2025 – Present)

Malak Usama

Malak Usama

Dubai, United Arab Emirates

I help founders create conversion-driven digital products, unique brand identities, and focused product strategies. Expert in human-centered design, design systems, accessibility, and visual storytelling | 🚀 | Free 🇵🇸

Founder at Mpavida Design studio
(June 2020 – Present)

Ishatv Swami

Ishatv Swami

India

Financial Crimes Investigator at Revolut | SAR Filing | Risk and compliance | Transaction Monitoring | Anti money laundering and Fraud investigator | AML Expert |

FinCrime Investigator (Mid) at Revolut
(September 2025 – Present)

Hugo Vetrano

Hugo Vetrano

Greater Lyon Area

Responsable France @ Revolut Business

Founder at EZY-DEV
(October 2019 – Present)

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Frequently asked questions about Monisha Mehtaa

What is Monisha Mehtaa email address?

Email Monisha Mehtaa at [email protected] and [email protected]. This email is the most updated Monisha Mehtaa's email found in 2026.

How to contact Monisha Mehtaa?

To contact Monisha Mehtaa send an email to [email protected] or [email protected]. (updated on January 11, 2026)

What company does Monisha Mehtaa work for?

Monisha Mehtaa works for Revolut.

What is Monisha Mehtaa's role at Revolut?

Monisha Mehtaa is Fincrime Analyst (Investigator)

What industry does Monisha Mehtaa work in?

Monisha Mehtaa works in the Internet industry.

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