Sufiyan Ahmed

Fraud & Risk Analyst | EXL | Risk and Compliance

Role: Senior Analyst (P & d Consultant) at EXL
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Sufiyan Ahmed

Experienced fraud analyst with over 2 years in financial crime investigations, now working at EXL as a Senior Analyst – Fraud Detection. Skilled in transaction monitoring, and identifying fraud trends across banking products. Passionate about minimizing financial risks and contributing to a safer digital financial ecosystem through data analytics, vigilance, and regulatory compliance.

Experience

Senior Analyst (P & d Consultant)
EXL
Jul 2025 — Present · Gurugram, IN

Education

Dr Bhim Rao Ambedkar University
Bachelor of Business Administration
2015 — 2018

Contact information

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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 Sufiyan Ahmed

Experience

Senior Analyst (P & d Consultant)

Education

Dr Bhim Rao Ambedkar University

Find verified contacts for anyone on LinkedIn