Rishabh Shukla

AML/FRAUD/SAR/DMC/TRANSACTION MONITORING/RISK CONTROL

Role
Sr Associate at EXL
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

Experience

  1. Sr Associate

    EXL

    Dec 2023 — Present · Gurugram, IN

    AML/FRAUD/SAR/DMC/TRANSACTION MONITORING/RISK CONTROL/ATO/Carding/Card present or not present fraud.

Education

  • Sampurnanand Sanskrit Vishwavidyalaya (SSVV), Varanasi

    Bachelor's degree, Sanskrit and Classical Indian Languages, Literatures, and Linguistics

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Rishabh Shukla — Sr Associate at EXL in Gurugram, HR, IN | Unifers