Naveed Faisal

Risk Analytics @ EXL | Ex Revolut, Amazon. AML, Transaction Monitoring, Fraud investigation

Role: Consultant 1 Assistant Manager- Risk Analytics at EXL
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Naveed Faisal

As a FinCrime Analyst, I have developed and applied my skills in transaction monitoring…

Experience

Consultant 1 Assistant Manager- Risk Analytics
EXL
Oct 2023 — Present · Bengaluru, IN
Monitoring and mitigation of fraud risks associated with credit card enumeration.

Education

Seventh Day Adventist Higher Secondary School
8 STD - 10 STD
Al-Ameen-Institute-of-Management
Master of Business Administration - MBA, Marketing and HR
Visvesvaraya Technological University
Bachelor of Engineering, Electrical, Electronics and Communications Engineering
2013 — 2018

Contact information

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Current company

EXL

59K employees · New York, NY, United States

Choosing a digital partner is about more than capabilities — it’s about collaboration and character. Unrealistic overhauls and off-the-shelf products ignore what matters most — your unique needs, culture, goals, and your legacy data and technology environments. At EXL, our collaboration is built on ongoing listening and learning to adapt our methodologies. We’re your business evolution partner—tailoring solutions that make the most of data to make better business decisions and drive more intelligence into your increasingly digital operations. Whether your goals are scaling the use of AI and digital, redesign operating models, or driving better and faster decisions, we’re here to partner with you to help you gain—and maintain—competitive advantage with efficient, sustainable models at scale. Our expertise in transformation, data science, and change management helps make your business more efficient and effective, improve customer relationships and enhance revenue growth. Instead of focusing on multi-year, resource- and time-intensive platform designs or migrations, we look deeper at your entire value chain to integrate strategies with impact. We use our specialization in analytics, digital interventions, and operations management—alongside deep industry expertise — to deliver solutions that help you outperform the competition. At EXL, it’s all about outcomes—your outcomes—and delivering success on your terms. Share your goals with us and together, we’ll optimize how you leverage data to drive your business forward. For more information, visit www.exlservice.com.

exlservice.com

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About Naveed Faisal

Experience

Consultant 1 Assistant Manager- Risk Analytics

Education

Seventh Day Adventist Higher Secondary School

Al-Ameen-Institute-of-Management

Visvesvaraya Technological University

Find verified contacts for anyone on LinkedIn