Ankit Singh
EXL Fraud Analyst | Banking | Financial Crime and Compliance 5+years experience | Fraud Prevention and Investigation | Customer Service | AML | KYC | CDD/EDD | Transaction Monitoring | FIU | SQL | Tableau | Excel Expert.
- Role
- Senior Fraud Investigator at EXL
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ankit Singh
Handling the Fraud Complaints reported by LEA & Banks.Financial analysis.Monitoring Suspicious Transaction report and Suspicious Activity report. Handling KYC and Risk management End to end Fraud case closerHandling Escalation cases received from LEA and Banks. Handling MHA (Cyber Police portal) to control financial crime. Unfreeze and Refund cases.MIS reporting to FIU and RBI.
Experience
Senior Fraud Investigator
May 2023 — Present · Gurugram, IN
Fraud and Risk Analyst with 5+ years of experience in banking, specializing in AML compliance, KYC, CDD/EDD,sanction screening, SAR/CTR/STR reporting, fraud detection, and transaction monitoring (ACH, wire, P2P).Proficient in handling PEP reviews, regulatory audits, and using tools like LexisNexis and PRM to ensurecompliance and prevent financial crime. Managed audit cases by assigning tasks to agents within set time slots, monitoring completion, sharingfeedback, and publishing performance reports with quality scores using Tableau for data visualizationand analysis.
Education
Prabuddha mahavidyalaya harodi
Bachelor of Science, Physics math
City Convent School and Inter Colloge
Intermediate, science
Swami Vivekananda Subharti University, Meerut
Master of Business Administration - MBA, Information Technology and finance
Chatrapati Sahuji Maharaj Kanpur University, Kanpur
Bachelor's degree, Maths
City Convent School and Inter Colloge
High school , Commerce
Subharti University
Master of Business Administration - MBA, Finance and IT
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