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Ankeet Pandey's email & phone

Fraud Investigator at Wipro
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Location

Pimpri Chinchwad, Maharashtra, India

Work Experience 4 years

Fraud Investigator at Wipro

Sep 2025 - Current

KYC Analyst at Tide

Jun 2024 - Dec 2024

Fincrime analyst at Revolut

Dec 2023 - Feb 2024

AML KYC analyst at AML RightSource

Sep 2022 - Nov 2023

Ankeet Pandey started working in 2022, then the employee has changed 3 companies and 3 jobs. On average, Ankeet Pandey works for one company for 7 months.

Education

B.Com at WBSU

Frequently Asked Questions

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

Ankeet Pandey's minimum period of employment in various companies is 2 months.

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

On average, Ankeet Pandey works for one company for 7 months

What industries has Ankeet Pandey worked in?

Ankeet Pandey works in the Information Technology and Services. Previously, Ankeet Pandey worked in the Financial Services.

What positions has Ankeet Pandey held before?

Previously, Ankeet Pandey worked as a KYC Analyst, and Fincrime analyst, and AML KYC analyst.

How do I contact Ankeet Pandey?

Ankeet Pandey's email address is p******t@wipro.com, phone number is +91-***-***-6197. Sign up to get contact details.

Who is the Managing Director & CEO of the Wipro?

The Managing Director & CEO of the Wipro is Thierry Delaporte

Who are Ankeet Pandey's peers at other companies?

Ankeet Pandey's peers at other companies are Debayan Nath and Sara Inchaustegui and Ashley Grant

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