Abhishek

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Financial Crime Compliance Investigator || AML & Fraud at OnePay|Bengaluru, Karnataka, India

Position:

Financial Crime Compliance Investigator || AML & Fraud at OnePay

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-04-23
Updated: 2026-04-23

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Work Experience 5 years

Financial Crime Compliance Investigator || AML & Fraud at OnePay

Aug 2024 - Current

Cross-Border Transaction Risk Analyst at Razorpay

Oct 2021 - Aug 2024

Abhishek started working in 2021, then the employee has changed 1 company and 1 job. On average, Abhishek works for one company for 2 years 3 months.

Education

Bachelor of Technology - BTech at REVA University

Frequently Asked Questions

What is Abhishek's minimum period of employment in the companies?

Abhishek's minimum period of employment in various companies is 2 years 10 months.

What is Abhishek's average duration of employment for different companies?

On average, Abhishek works for one company for 2 years 10 months

What industries has Abhishek worked in?

Abhishek works in the Financial Services. Previously, Abhishek worked in the Computer Software.

What positions has Abhishek held before?

Previously, Abhishek worked as a Cross-Border Transaction Risk Analyst.

How do I contact Abhishek?

Abhishek's phone number is +91-***-***-6382. Sign up to get contact details.

Who is the Co-Founder & CEO of the OnePay?

The Co-Founder & CEO of the OnePay is Brian Hamilton

Abhishek Namesakes

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ABHISHEK
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Abhishek
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