Anjali Paswan
Risk and Aml Team Lead @Transak
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WORK HISTORY
Risk and Aml Team Lead @Transak
EDUCATION
Nilachal polytechnic bbsr
High School Diploma
Silicon Institute of Technology (SIT), Bhubaneswar
B.Tech
Alliance University
Master of Business Administration - MBA
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.
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