Sheetal Verma

Fraud analyst at Exl | Transaction monitoring | Anti- money laundering | Fraud Investigation | Financial crime & Fraud prevention.

Role
Fraud Analyst at EXL
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Sheetal Verma

Sr. Fraud Analyst with over 6 years of experience in Fraud Prevention, Detection and…

Experience

  1. Fraud Analyst

    EXL

    Feb 2025 — Present · IN

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Sheetal Verma — Fraud Analyst at EXL in Gurugram, HR, IN | Unifers