Accreditation And Quality Support Specialist
Current
Sep 2023 - Present
AeroLeads people directory · profile
Bala Krishnan Email & Phone Number
Financial Crime Compliance- Operational Excellence
at
NatWest Group
1 work email found
@yahoo.co.in
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Financial Crime Compliance- Operational Excellence
Location
Chennai, Tamil Nadu, India
Company size
Who is Bala Krishnan? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Bala Krishnan is listed as Financial Crime Compliance- Operational Excellence at NatWest Group, a company with 20624 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a work email signal at yahoo.co.in and a matched LinkedIn profile for Bala Krishnan.
Bala Krishnan previously worked as Accreditation and Quality Support Specialist at Natwest Group and Financial crime Operational Specialist B7 at Natwest Group. Bala Krishnan holds Bachelor Of Computer Application, Computer Application from Sindhi College.
Company email context
Email format at NatWest Group
This section adds company-level context without repeating Bala Krishnan's masked contact details.
*@yahoo.co.in
68% confidence
AeroLeads found 1 current-domain work email signal for Bala Krishnan. Compare company email patterns before reaching out.
Profile bio
About Bala Krishnan
ICA Certified Practitioner. Experienced in Anti-Money Laundering Specialist with a demonstrated history of working in the banking industry. Skilled in Service Delivery, Economic Sanctions, Requirements Analysis, Service-Level Agreements (SLA), and Offshoring. Strong finance professional with a Bachelor of Computer Application
Listed skills include Sla, Suspicious Activity Reporting, Fincen, Due Diligence, and 19 others.
Current workplace
Bala Krishnan's current company
Company context helps verify the profile and gives searchers a useful next step.
Natwest Group
5 roles
Bala Krishnan work experience
A career timeline built from the work history available for this profile.
Financial Crime Operational Specialist B7
CurrentTansaction Monitoring-Fincrime Services Hub
Oct 2022 - Present
Jun 2021 - Sep 2022
Investigation Specialist
fighting against financial crime
Jul 2014 - May 2021
Sep 2011 - Mar 2014
Team & coworkers
Colleagues at NatWest Group
Other employees you can reach at natwestgroup.com. View company contacts for 20624 employees →
NT
Nicole Tonks
Colleague at Natwest Group
Rotherham, England, United Kingdom, United Kingdom
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AJ
Astha Jadon
Colleague at Natwest Group
Gurgaon, Haryana, India, India
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DA
Dr. Abhinav Gupta
Colleague at Natwest Group
Noida, Uttar Pradesh, India, India
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SN
Shalini N
Colleague at Natwest Group
Chengalpattu, Tamil Nadu, India, India
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MA
Maruthi Anand
Colleague at Natwest Group
Chennai, Tamil Nadu, India, India
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SG
Stevie Gibbs
Colleague at Natwest Group
Hadleigh, England, United Kingdom, United Kingdom
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AK
Aswin Karthick
Colleague at Natwest Group
Chennai, Tamil Nadu, India, India
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PR
Priyanka Rout
Colleague at Natwest Group
Bengaluru, Karnataka, India, India
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KD
Karen Drummond
Colleague at Natwest Group
London, England, United Kingdom, United Kingdom
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SH
Sarah Hogarth
Colleague at Natwest Group
Greater Edinburgh Area, United Kingdom
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Nicole Tonks
Colleague at Natwest Group
Rotherham, England, United Kingdom, United Kingdom
View →
AJ
Astha Jadon
Colleague at Natwest Group
Gurgaon, Haryana, India, India
View →
DA
Dr. Abhinav Gupta
Colleague at Natwest Group
Noida, Uttar Pradesh, India, India
View →
SN
Shalini N
Colleague at Natwest Group
Chengalpattu, Tamil Nadu, India, India
View →
MA
Maruthi Anand
Colleague at Natwest Group
Chennai, Tamil Nadu, India, India
View →
SG
Stevie Gibbs
Colleague at Natwest Group
Hadleigh, England, United Kingdom, United Kingdom
View →
AK
Aswin Karthick
Colleague at Natwest Group
Chennai, Tamil Nadu, India, India
View →
PR
Priyanka Rout
Colleague at Natwest Group
Bengaluru, Karnataka, India, India
View →
KD
Karen Drummond
Colleague at Natwest Group
London, England, United Kingdom, United Kingdom
View →
SH
Sarah Hogarth
Colleague at Natwest Group
Greater Edinburgh Area, United Kingdom
View →
2 education records
Bala Krishnan education
Bachelor Of Computer Application, Computer Application
Sindhi College
Higher Education
Vallal Sabapathy Matric Hr Sec School
FAQ
Frequently asked questions about Bala Krishnan
Quick answers generated from the profile data available on this page.
What company does Bala Krishnan work for?
Bala Krishnan works for NatWest Group.
What is Bala Krishnan's role at NatWest Group?
Bala Krishnan is listed as Financial Crime Compliance- Operational Excellence at NatWest Group.
What is Bala Krishnan's email address?
AeroLeads has found 1 work email signal at @yahoo.co.in for Bala Krishnan at NatWest Group.
Where is Bala Krishnan based?
Bala Krishnan is based in Chennai, Tamil Nadu, India while working with NatWest Group.
What companies has Bala Krishnan worked for?
Bala Krishnan has worked for Natwest Group, Standard Chartered Bank, Standard Chartered Global Business Services, and Serco.
Who are Bala Krishnan's colleagues at NatWest Group?
Bala Krishnan's colleagues at NatWest Group include Nicole Tonks, Astha Jadon, Dr. Abhinav Gupta, Shalini N, and Maruthi Anand.
How can I contact Bala Krishnan?
You can use AeroLeads to view verified contact signals for Bala Krishnan at NatWest Group, including work email, phone, and LinkedIn data when available.
What schools did Bala Krishnan attend?
Bala Krishnan holds Bachelor Of Computer Application, Computer Application from Sindhi College.
What skills is Bala Krishnan known for?
Bala Krishnan is listed with skills including Sla, Suspicious Activity Reporting, Fincen, Due Diligence, Screening, Team Management, Aml, and Requirements Analysis.
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