A

Anand Chauhan's
email & phone

Opt-Out

Current Position:

Lead - Merchant Onboarding and Money Mule Prevention at HDFC Bank Limited

Experience:

17 years

Location:

Mumbai, Maharashtra, India

How to contact Anand Chauhan

Last updated:2025-10-21
emaila***********n@hdfcbank.com
phone+91-***-***-9492
LinkedIn
YouTube
Skype

Analytics

According to LinkedIn Anand Chauhan started working on 2008, then the employee has changed 7 companies and 6 jobs. On average, Anand Chauhan works for one company for 2 years. Anand Chauhan has been working as a Lead - Merchant Onboarding and Money Mule Prevention for HDFC Bank Limited for 92 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Lead - Merchant Onboarding and Money Mule Prevention at HDFC Bank Limited

Jul 2025 - Current

Transactions Monitoring Team Lead at YES BANK

Sep 2021 - Jun 2025

Process & Compliance Manager at IDFC FIRST Bank

May 2020 - Sep 2021

Process & Compliance Manager at ICICI Bank

Nov 2016 - Apr 2020

Fraud Analyst at National Payments Corporation Of India (NPCI)

Mar 2016 - Nov 2016

Transaction Monitoring Analyst at HDFC Bank

Jan 2011 - Mar 2016

Customer Care Associate at Citiphone

Apr 2010 - Dec 2010

Customer Care Executive at Sparsh Bpo Services Limited For Barclaycard

Dec 2008 - Nov 2009

Education

Master of Business Administration (MBA) at Sikkim Manipal University - Distance Education

Bachelor of Commerce (BCom) at N K College of Commerce and Arts

Frequently Asked Questions

How long has Anand Chauhan been working as a Lead - Merchant Onboarding and Money Mule Prevention?

Anand Chauhan's total experience in various companies as a Lead - Merchant Onboarding and Money Mule Prevention 3 months.

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

Anand Chauhan's minimum period of employment in various companies is 8 months.

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

On average, Anand Chauhan works for one company for 2 years 3 months

What industries has Anand Chauhan worked in?

Anand Chauhan works in the Banking.

What positions has Anand Chauhan held before?

Previously, Anand Chauhan worked as a Transactions Monitoring Team Lead, and Process & Compliance Manager, and Fraud Analyst, and Transaction Monitoring Analyst, and Customer Care Associate.

How do I contact Anand Chauhan?

Anand Chauhan's email address is a***********n@hdfcbank.com, phone number is +91-***-***-9492. Sign up to get contact details.

Who is the President/CEO/Director of the HDFC Bank Limited?

The President/CEO/Director of the HDFC Bank Limited is Kalind Vadera
Not the Anand Chauhan you were looking for?

Find email for 850M+ professionals

Anand Chauhan Namesakes

Name
Company
Position
A
Kathiriya Infrastructure
Civil Engineer
A
Information Technology Recruiter
A
VEDANTA CAIRN OIL & GAS
Sr.Engineer
A
Laborate Pharmaceuticals India Limited( EU GMP)
Officer

Other employees at HDFC Bank Limited

Name
Company
Position
K
Assistant Vice President
A
Senior Manager - Debt Management
M
Branch Sales Manager
BACK TO TOP