Sai Kumar

FIU Investigator

Sai Kumar is a finance and technology professional with experience in risk analytics and financial crime investigation. They served as a Senior Analyst at Standard Chartered from 2022 to 2024 and later transitioned to Revolut, where they held roles as a Fincrime Analyst and currently works as an FIU Investigator. Previously, they managed operations at SATYA SURYA TOWERS PRIVATE LIMITED from 2021 to 2022. Sai is pursuing a Master of Computer Science with a focus on Data Analytics and Machine Learning at Woolf, alongside an MBA in Finance at GITAM Deemed University.

Location

Andhra Pradesh, India

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