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Fraud Analyst at Accertify, Inc.
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Location

Gurugram, Haryana, India

Work Experience 5 years

Fraud Analyst at Accertify, Inc.

Nov 2025 - Current

Senior Analyst at Genpact

Oct 2023 - Aug 2025

Relationship Manager at ICICI Bank

Mar 2023 - Jun 2023

Operations Executive at Startek

Dec 2021 - Jan 2023

Anchal started working in 2021, then the employee has changed 3 companies and 3 jobs. On average, Anchal works for one company for 11 months.

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 month

What 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 Michelon

Who are Anchal's peers at other companies?

Anchal's peers at other companies are Rajeev Sinha and Ivan Nenakhov and Namit Lehal

Anchal Namesakes

Name
Company
Position
A
Team Lead- Content and Product Strategy
A
Building Bharat
Software Developer

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