Anjali Paswan
Risk and AML Team Lead at Transak| Ex-Razorpay
- Role
- Risk and Aml Team Lead at Transak
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Anjali Paswan
As a dedicated professional in chargeback management and fraud prevention within the fintech and crypto industries, I excel at protecting organizations from financial and reputational risks. With expertise in advanced fraud detection technologies and regulatory compliance, I develop and implement robust strategies to minimize chargebacks and combat fraudulent activities. Passionate about leveraging cutting-edge technologies and industry best practices, I strive to enhance financial security and ensure robust protection against emerging threats.
Experience
Risk and Aml Team Lead
Apr 2025 — Present
Education
Nilachal polytechnic bbsr
High School Diploma
2013 — 2016
Silicon Institute of Technology (SIT), Bhubaneswar
B.Tech
2016 — 2019
Alliance University
Master of Business Administration - MBA
2019 — 2021
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