Atul Kumar Verma
Working with EXL
- Role
- Senior Analyst at EXL
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Atul Kumar Verma
A Financial Fraud Investigator*Conducting investigations of potential money laundering or fraud and filing regulatory reports according to legal requirements.*Reviewing transaction data to detect fraud or money laundering trends to support investigations.*Organizing documentation and evidence resulting from investigations.*Preparing cases for criminal prosecution or presenting evidence to higher authority.*Staying current with regulatory compliance requirements and changes from government and industry boards.
Experience
Senior Analyst
Nov 2025 — Present · Gurugram, IN
Education
City College of Commerce and Business Administration.
Bachelor's degree, Accounting and Finance
University of Calcutta
B. Com Honors, Accounting and Finance
2019
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