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akshay gandhiAG
Open to opportunities

akshay gandhi

@akshaygandhi1

I lead financial crime investigations and customer operations teams at Revolut.

India
Message

What I'm looking for

I'm looking to lead financial crime, risk, compliance, or customer operations teams where I can improve processes, develop people, protect customers, and deliver strong operational performance.

I lead Revolut’s Financial Investigation Unit, managing 10–15 FinCrime Analysts conducting deep-dive investigations, risk analysis, and customer-fund safeguarding. I partner with law enforcement and internal teams while overseeing cases end to end.

Previously, I scaled Revolut’s Phone Support operation from 30 to 200+ people, driving quality, performance, SLAs, and continuous improvement. My background also spans customer support, HR services at Amazon, and hospitality operations at Hyatt, Novotel, Radisson, ITC Hotels, and Taj Hotels.

Experience

Work history, roles, and key accomplishments

Revolut logoRE
Current

Team Leader – Financial Investigation Unit (FIU)

Nov 2025 - Present (9 months)

Leading the Financial Investigation Unit at Revolut, managing 10–15 FinCrime Analysts focused on deep-dive investigations, risk analysis, and safeguarding customer funds.

Previously led Revolut’s Phone Support operations, scaling the team from 30 to 200+ and driving quality, performance, and continuous improvement across global support.

Now focusing on financial crime prevention, operational exc

Revolut logoRE
Current

Operations Team Lead (Support)

Apr 2024 - Present (2 years 4 months)

As a Team Leader at Revolut, I manage and lead a dynamic team, ensuring they deliver exceptional customer support. I communicate company goals, safety practices, and deadlines, motivating team members and assessing their performance. I liaise between frontline support and management, optimizing processes, meeting SLAs, and providing actionable insights for continuous improvement. With a focus on e

Revolut logoRE

Support Specialist

Jun 2023 - Mar 2024 (9 months)

Our commitment is to deliver exceptional customer experiences worldwide. As brand ambassadors, we represent Revolut with pride. Collaborating seamlessly across teams and borders, we tackle customer issues promptly, ensuring their satisfaction and trust in our services.

Amazon logoAM

MHLS Sr. Associate

Oct 2021 - May 2023 (1 year 7 months)

A dynamic, organized role in Employee Resources team located in Bangalore. I work closely with the ERC team in the US to provide a variety of HR services to North American Employees. Dedicated professional in ERC in their HR Contact as the first point of contact for Employees, Managers and the HR community. Deliver highest standards of service in any customer interaction and ensuring an accurate,

TaskUs logoTA

Teammate

Jan 2021 - Oct 2021 (9 months)

• Worked as a Teammate and Acting SME at Task Us Indore in Deliveroo (online food delivery) international blended process from 21st January 2021 to 21st October 2021.
• Responsible for Attendance tracking, Performance Management, and assisting the team leader with conducting weekly/ monthly reviews with the operations team.
• Conducting Pre-shift & Post-shifts for the team to ensure new updates ar

Education

Degrees, certifications, and relevant coursework

UM

University of Mumbai

Bsc in Hospitality studies and catering technology, Hospitality Administration/Management

2011 - 2014

University of Mumbai logoUM

University of Mumbai

Bachelor of Science, Hospitality Administration/Management

2011 - 2014

Pursued a Bachelor of Science in Hospitality Studies and Catering Technology, focusing on hospitality administration and management.

UM

University of Mumbai

Higher Secondary School, Business/Commerce

2009 - 2011

Tech stack

Software and tools used professionally

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