Rahul Pandey
Assistant Manager | 9+ Yrs in Fraud Risk, AML/KYC, Chargebacks & Financial Crime | Lean Six Sigma Black Belt
- Role
- Assistant Manager at EXL
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Rahul Pandey
Result-driven professional with 9+ years of experience in fraud risk management, AML/KYC…
Experience
Assistant Manager
Nov 2023 — Present · Gurugram, IN
Currently leading the Fraud & Financial Crime Risk investigation process, managing a team responsible for handling high-value fraud cases across digital and card channels.• Overseeing end-to-end case investigations, escalations, and regulatory compliance.• Managing daily operations of fraud investigations, dispute handling, and financial crime monitoring.• Guiding the team in identifying suspicious transaction patterns, anomalies, and AML red flags.• Collaborating with compliance and audit teams to support SAR preparation and governance reporting.• Driving process improvements to reduce dispute resolution timelines and strengthen fraud controls.
Education
United Institute Of Management
Master of Business Administration - MBA, Accounting and Finance
2013 — 2015
Prestige Institute of Management & Research
Bachelor of Business Administration - BBA, Accounting and Finance
2009 — 2012
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