Ankeet Pandey

Ankeet Pandey's email & phone

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Fraud Investigator at Wipro|Pimpri Chinchwad, Maharashtra, India

Position:

Fraud Investigator at Wipro

Location:

Pimpri Chinchwad, Maharashtra, India

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Last updated: 2026-02-25
Updated: 2026-02-25

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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 8 months.

Education

B.Com at WBSU

Frequently Asked Questions

What is Ankeet Pandey's email address?

SignalHire found a verified business email address for Ankeet Pandey: p******t@wipro.com.

What is Ankeet Pandey's phone number?

SignalHire found a verified phone number for Ankeet Pandey: +91-***-***-6197.

How do I contact Ankeet Pandey at Wipro?

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What is Ankeet Pandey's professional background?

Ankeet Pandey has 4 years of professional experience. They have held roles including KYC Analyst, Fincrime analyst, and AML KYC analyst at companies such as Tide, Revolut, and AML RightSource. Their education includes B.Com from WBSU.

Is Ankeet Pandey's contact information up to date?

Yes. Ankeet Pandey's SignalHire profile was last updated on 25 February 2026, reflecting their current position as Fraud Investigator at Wipro in Bangalore, Karnataka, India.

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