Dinesh Singh Jamwal

FinCrime & AML Investigator | Ex- TGS-AMEX FIU, Ex-Revolut, Ex-Genpact, | Risk & Fraud Expert | KYC/AML | Transaction Monitoring | Certified Trainer

Role
Senior Executive at EXL
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Dinesh Singh Jamwal

Worked as Transaction monitoring Analyst for AMEX- FIU & as FinCrime specialist at…

Experience

  1. Senior Executive

    EXL

    Aug 2025 — Present · Gurgaon, IN

    Fraud Investigator

Education

  • Shri Mata Vaishno Devi University

    M.Sc Economics

    2015 — 2020

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Dinesh Singh Jamwal — Senior Executive at EXL in Gurugram, HR, IN | Unifers