Anchal: Email & Phone Number
Opt-OutPosition:
Fraud Analyst at Accertify, Inc.
Location:
Gurugram, Haryana, India
Found email addresses for Anchal:
Found phone for Anchal:
A different Anchal?
Sign up to search for other Anchal's across our 850M+ professionals databaseWork Experience 5 years
Nov 2025 - Current
Oct 2023 - Aug 2025
Mar 2023 - Jun 2023
Dec 2021 - Jan 2023
Their professional focus is Anti-Money Laundering, Bank Fraud Prevention, and Customer Due Diligence (CDD) across 3 core areas.
Education
Master of Commerce at University of Lucknow
Bachelor of Commerce - BCom at Universtiy of Lucknow
Intermediate at Rani Laxmi Bai Memorial School (R.L.B.)
High School at Rani Laxmi Bai Memorial School (R.L.B.)
Skills
Suspicious Activity Reports (SAR), Customer Due Diligence (CDD), Fraud Claims, Anti-Money Laundering, KYC Verification, Bank Fraud Prevention, Due Diligence, Sanction Screening, Transaction MonitoringAnchal Namesakes
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