Pankaj Chaudhary
Experienced Fraud Analyst with a focus on fraud detection and risk assessment.KYC AML IIBF II Transaction Monitoring II ACAMS II Corporate & Individual KYCII Sanction II Screening II FATCA II CDD
- Role
- Business Analyst at Genpact
- Location
- Mathura, UP, IN
- LinkedIn followers
- 500 followers
About Pankaj Chaudhary
As a Fraud Specialist at iEnergizer, I leverage my 2+ years of experience in fraud analysis and pattern identification to review and identify suspicious activity. I am driven by a relentless commitment to finding solutions to problems and ensuring the integrity of financial transactions. I have also honed my skills in risk assessment and fraud detection, which I apply to various industries and sectors. In addition to my role at iEnergizer, I have also worked as a Senior Demand Generation Executive at XDBS Worldwide, where I contributed to the growth and development of the company\'s marketing strategies. My education background in science has provided me with a solid foundation in analytical thinking and problem-solving. I am passionate about using my skills and knowledge to protect businesses and individuals from fraudulent activities and ensure compliance with regulatory standards.
Experience
Business Analyst
Mar 2026 — Present · Gurugram, IN
Transaction Monitoring
Education
Central Board of Secondary Education
Bachelor of Science - BSc, science
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