Mohini Singh

Risk and Compliance| People Management| Fin-crime| AML

Role: Senior Fraud Investigation Executive at EXL
Location: Pune, MH, IN
LinkedIn followers: 500 followers

OtherView LinkedIn profile

About Mohini Singh

Experienced in leading high-performing teams and implementing effective fraud prevention…

Experience

Senior Fraud Investigation Executive
EXL
Nov 2023 — Present · Pune, IN

Education

Vishwakarma college of Arts, Commerce and science
Bachelor of Commerce
2017 — 2020
The Institute of Company Secretaries of India
Company Secretary
2018 — 2021
Maharaja Agarsain Public School - India
Class 12
2016 — 2017
Savitribai Phule Pune University
Master of Business Administration - MBA
2021 — 2023

Contact information

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

EXL

59K employees · New York, NY, United States

Choosing a digital partner is about more than capabilities — it’s about collaboration and character. Unrealistic overhauls and off-the-shelf products ignore what matters most — your unique needs, culture, goals, and your legacy data and technology environments. At EXL, our collaboration is built on ongoing listening and learning to adapt our methodologies. We’re your business evolution partner—tailoring solutions that make the most of data to make better business decisions and drive more intelligence into your increasingly digital operations. Whether your goals are scaling the use of AI and digital, redesign operating models, or driving better and faster decisions, we’re here to partner with you to help you gain—and maintain—competitive advantage with efficient, sustainable models at scale. Our expertise in transformation, data science, and change management helps make your business more efficient and effective, improve customer relationships and enhance revenue growth. Instead of focusing on multi-year, resource- and time-intensive platform designs or migrations, we look deeper at your entire value chain to integrate strategies with impact. We use our specialization in analytics, digital interventions, and operations management—alongside deep industry expertise — to deliver solutions that help you outperform the competition. At EXL, it’s all about outcomes—your outcomes—and delivering success on your terms. Share your goals with us and together, we’ll optimize how you leverage data to drive your business forward. For more information, visit www.exlservice.com.

exlservice.com

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About Mohini Singh

Experience

Senior Fraud Investigation Executive

Education

Vishwakarma college of Arts, Commerce and science

The Institute of Company Secretaries of India

Maharaja Agarsain Public School - India

Savitribai Phule Pune University

Find verified contacts for anyone on LinkedIn