Sanjeev Bala

Sanjeev Bala: Email & Phone Number

Opt-Out
Fincrime Analyst (Investigator) at Revolut|Barasat, West Bengal, India

Position:

Fincrime Analyst (Investigator) at Revolut

Location:

Barasat, West Bengal, India

LinkedIn
View Sanjeev Bala's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-06-22
Updated: 2026-06-22

Found email addresses for Sanjeev Bala:

Business emails:
Personal emails:

Found phone for Sanjeev Bala:

Searching for Sanjeev Bala profiles
0% completed

A different Sanjeev Bala?

Sign up to search for other Sanjeev Bala's across our 850M+ professionals database

Work Experience 6 years

Fincrime Analyst (Investigator) at Revolut

Jun 2025 - Current

Support Specialist at Revolut

Mar 2023 - Feb 2026

Resolution Specialist at Amazon

Aug 2020 - Aug 2023

Sanjeev Bala started working in 2020, then the employee has changed 1 company and 2 jobs. On average, Sanjeev Bala works for one company for 2 years 4 months.

Their professional focus is AI Agents, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

Bachelor of Science - BS at Brainware University

Kendriya Vidyalaya

Frequently Asked Questions

SignalHire found verified email addresses for Sanjeev Bala, both business and personal. Their business email is s****a@revolut.com, and personal emails include s********4@gmail.com.
SignalHire found a verified phone number for Sanjeev Bala: +91-***-***-5026.
You can reach Sanjeev Bala through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Sanjeev Bala has 6 years of professional experience. They have held roles including Support Specialist, and Resolution Specialist at companies such as Revolut, and Amazon. Their education includes Bachelor of Science - BS from Brainware University, and Kendriya Vidyalaya.
Yes. Sanjeev Bala's SignalHire profile was last updated on 22 June 2026, reflecting their current position as Fincrime Analyst (Investigator) at Revolut in London, England, United Kingdom.

Sanjeev Bala Namesakes

Name
Company
Position
SANJEEV BALA
BELMAKS PVT LTD
Quality Engineer
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Sushmita Das
Fincrime Analyst (Investigator)
Get contacts
Tushar Singh
Fincrime Analyst (Investigator)
Get contacts
Tharik Vakith
Fincrime Analyst (Investigator)
Get contacts
Ritul Lugun
Fincrime Analyst (Investigator)
Get contacts
Anshika Tiwari
Fincrime Analyst (Investigator)
Get contacts
Raye Gopi Krishna
Fincrime Analyst (Investigator)
Get contacts
See more profiles

Other employees at Revolut

Name
Company
Position
Divyansh Singh
Fincrime Analyst
Get contacts
Suman Mondal
Financial Crime Investigator (FIU)
Get contacts
Pooja
Quality Analyst (FinCrime)
Get contacts
Talha irshad
Verification officer KYC (support)
Get contacts
sameera ghani
Fincrime analyst
Get contacts
Nasir Shaik
Fincrime Analyst-FIU
Get contacts
Lakshya Sharma
Access Recovery
Get contacts
Biswarup Roy
Card Payments & Chargeback Specialist
Get contacts
Sudhanshu Gupta
Fincrime Analyst (support),
Get contacts
Subhash Singh
Quality Analyst EDR
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP