Anjali Goyal
Payment Operations | Transaction Investigations | AML & Compliance | SWIFT | ACH & SEPA | KYC/VKYC | Reconciliation | Risk & Fraud Prevention | Banking Operations| Open to opportunities
- Role
- Payment Investigation Specialist at Revolut
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Anjali Goyal
Risk & Fraud Management | Investigation | Loss Prevention | Operational Risk |…
Experience
Payment Investigation Specialist
Jun 2024 — Present · Mumbai, IN
Education
Kota University, Kota
BCom - Bachelor of Commerce, no
2016 — 2018
the IIS university
Master of Business Administration - MBA, Retail Management
2018 — 2020
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