Anmol Singh
Risk Analyst Fraud specialist AML | Finance
- Role
- Fincrime Investigator at Revolut
- Location
- Ayodhya, UP, IN
- LinkedIn followers
- 500 followers
About Anmol Singh
At Paytm, my focus has been on enhancing the security of our payment gateway services through meticulous merchant review and transaction monitoring. Our team\'s efforts in database management have significantly bolstered fraud prevention and chargeback control mechanisms.My academic journey, with an MBA in Finance from Dr. Rammanohar Lohia Avadh University, has laid the foundation for my competencies in risk assessment and leadership. These skills are vital in navigating the complex landscape of financial operations and ensuring the integrity of Paytm\'s transactional environment.
Experience
Fincrime Investigator
Oct 2025 — Present · IN
Account and transaction analysis of reported frauds
Education
Jingle bell school
Dr rammanohar lohia avadh university, Business Administration and Management, General
Lucknow University, Lucknow
Bachelor of Commerce - BCom, Business Administration and Management, General
Dr rammanohar lohia avadh university
Mba finance and control, Finance
2019 — 2021
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