Naresh Kumar

AML Analyst, AML Investigator, Compliance Officer, and Financial Crime Investigator.

Role
Fraud Analyst at EXL
Location
New Delhi, DL, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Naresh Kumar

As a seasoned professional in Transaction Monitoring, Fraud Analysis, and Dispute…

Experience

  1. Fraud Analyst

    EXL

    Jan 2025 — Present · Gurugram, IN

Education

  • Delhi University

    Bachelor of Arts (B.A.), Political Science and Government

    2013 — 2016

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Naresh Kumar — Fraud Analyst at EXL in New Delhi, DL, IN | Unifers