Fayaz Sheikh: Email & Phone Number

AML/CTF TRANSACTION MONITORING BUSSINESS at Revolut|Srinagar, Jammu & Kashmir, India

Position:

AML/CTF TRANSACTION MONITORING BUSSINESS at Revolut

Location:

Srinagar, Jammu & Kashmir, India

View Fayaz Sheikh's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-08-22

Updated: 2026-08-22

Found email addresses for Fayaz Sheikh:

Business emails:

f**@revolut.com

Personal emails:

n**********5@gmail.com

Found phone for Fayaz Sheikh:

+91-***-***-9207

A different Fayaz Sheikh?

Sign up to search for other Fayaz Sheikh's across our 850M+ professionals database

Work Experience 6 years

AML/CTF TRANSACTION MONITORING BUSSINESS at Revolut

Oct 2025 - Current

Chargeback Specialist at Revolut

Mar 2024 - Dec 2025

Bpo at Tech Mahindra

Oct 2020 - Feb 2024

Fayaz Sheikh started working in 2020, then the employee has changed 1 company and 2 jobs. On average, Fayaz Sheikh works for one company for 2 years.

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

Education

Bachelor of Commerce - BCom at Gandhi Memorial College, Srinagar

Fayaz Sheikh Namesakes

Name

Company

Position

Quality Engineer

Get contacts

VETHESTA PVT. LTD

Junior Engineer

Get contacts

senior land surveyor

Get contacts

See more profiles

Other employees at Revolut

Name

Company

Position

Fincrime Analyst

Get contacts

Sharlet William

Subject Matter Expert

Get contacts

Account Protection Support - PV

Get contacts

KYC Agent

Get contacts

Fin-crime Analyst

Get contacts

Quality Analyst (FinCrime Investigations)- FIU Core

Get contacts

Himanshu Agrawal

Fincrime analyst (Core)

Get contacts

amrutha kothapalli

Fraud Analyst

Get contacts

fincrime analyst

Get contacts

FinCrime Investigator

Get contacts

See more profiles

Data Privacy

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 COMPLIANT

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