A
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A different Anchal?
Sign up to search for other Anchal's across our 850M+ professionals databaseLocation
Gurugram, Haryana, IndiaWork Experience 5 years
Nov 2025 - Current
Oct 2023 - Aug 2025
Mar 2023 - Jun 2023
Dec 2021 - Jan 2023
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
Customer Due Diligence (CDD), Fraud Claims, Sanction Screening, Due Diligence, Transaction Monitoring, KYC Verification, Anti-Money Laundering, Bank Fraud Prevention, Suspicious Activity Reports (SAR)Frequently Asked Questions
What is Anchal's minimum period of employment in the companies?
Anchal's minimum period of employment in various companies is 3 months.What is Anchal's average duration of employment for different companies?
On average, Anchal works for one company for 1 year 1 monthWhat industries has Anchal worked in?
Anchal works in the Computer Software. Previously, Anchal worked in the Management Consulting, and Banking, and Outsourcing/Offshoring.What positions has Anchal held before?
Previously, Anchal worked as a Senior Analyst, and Relationship Manager, and Operations Executive.How do I contact Anchal?
Anchal's email address is g**************l@gmail.com, phone number is +91-***-***-6792. Sign up to get contact details.Who is the President of the Accertify, Inc.?
The President of the Accertify, Inc. is Mark MichelonWho are Anchal's peers at other companies?
Anchal's peers at other companies are Rajeev Sinha and Ivan Nenakhov and Namit LehalAnchal Namesakes
Similar profiles
Other employees at Accertify, Inc.
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