Pankaj Singh

Fintech, Fraud detection, AML/KYC, fraud prevention, Transaction monitoring,

Role: Assistant Manager at FINKEDA
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

About Pankaj Singh

i have experience risk and compliance transaction monitoring, fraud detector, accounting, reconciliation,Mis,ms office, advance Excel,VBA. power query,power BI.etc. Total 6 year experience in multiple fields.

Experience

Assistant Manager
FINKEDA
Jul 2025 — Present

Education

Subharti University
Master of Business Administration - MBA, Business Administration and Management, General
2019 — 2020

Contact information

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Work email
•••••@finkeda.com
Personal email
•••••@•••••.com
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Current company

FINKEDA

Financial Services · 292 employees · Founded 2019 · Gurugram, Haryana, India

Since its inception, Ikeda Ltd. has been at the frontline of the payments revolution, an attitude that has helped it become a major worldwide leader in payments technology and transaction processing. We have been a genuine leader in the area, from developing next-generation payment gateways to mobile-based collections and payments systems AEPS & UPI. We assist our clients to redraw the payment landscape by offering a value proposition of large-scale, social payments that are sensitive to market demand and have a lower cost of ownership. As a result, they have a well-defined strategy that will help them gain a large market share in the digital transaction ecosystem. Founded in 2019, with a dedicated team of professionals Our team works with energy and excitement that stems from emotional involvement with the organization, which makes work enjoyable and motivates everyone to do their best. Our Vision We work with a mission to provide safe and smooth omnichannel payment transactions at any time and from any location. We aim to make transactions for everyone simple and secure. Our Mission To be known as the premier payment and digital ecosystem partner, allowing consumers, merchants, fintech, and banks to easily access the latest technology. We are working hard to establish ourselves as the go-to partner for digital transactions and innovations.

finkeda.com

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About Pankaj Singh

Experience

Assistant Manager

Education

Subharti University

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