Aanchal Verma
Fraud Analyst @EX- HCL TECHNOLOGIES EXL | KYC AML | Risk & Compliance | Transaction Monitoring | Internal Audit
- Role
- Fraud Analyst at HCLTech
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Aanchal Verma
I’m Aanchal Verma, a Fraud Analyst at HCLTech with over two years of experience in safeguarding financial systems and ensuring regulatory compliance. My core expertise includes transaction monitoring, internal audits, operations, and risk management, with a strong focus on KYC (Know Your Customer) and AML processes.In my role, I am committed to identifying and mitigating risks while enhancing operational efficiency and security. I leverage my skills in fraud detection and KYC to protect organizations against potential threats and ensure compliance with industry standards.Driven by a passion for financial integrity, I continuously seek to expand my knowledge and stay ahead of the evolving challenges in fraud prevention and risk management.
Experience
Fraud Analyst
Aug 2022 — Present · IN
Education
University of Lucknow
Bachelor of Commerce - BCom, Business/Commerce, General
St. Columbus School - India
Business/Commerce, General
Integral University, Lucknow, Uttar Pradesh
Master of Business Administration - MBA, Human Resources Management and Services
University of Lucknow
Bachelor of Commerce - BCom, Accounting and Finance
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