Ankush Tripathi

Ankush Tripathi: Email & Phone Number

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Compliance Analyst – PEPs & Sanctions (Payments Client) at TP|Indore, Madhya Pradesh, India

Position:

Compliance Analyst – PEPs & Sanctions (Payments Client) at TP

Location:

Indore, Madhya Pradesh, India

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Last updated: 2026-04-13
Updated: 2026-04-13

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Work Experience 8 years

Compliance Analyst – PEPs & Sanctions (Payments Client) at TP

Mar 2025 - Current

Operations & Customer Experience Executive at New Mahakal Car Rental Service

Sep 2024 - Current

Support Specialist – KYC / ATO & Chargebacks at Revolut

Mar 2024 - Aug 2024

Career Break – Compliance Upskilling & Business Support at Freelance

Oct 2022 - Feb 2024

Teammate – Crypto Risk & Support at TaskUs

Mar 2021 - Sep 2022

Freelance Projects & Learning at Self Employed

Dec 2019 - Feb 2021

Document Intake Specialist – Healthcare Process at TP

Dec 2018 - Nov 2019

Ankush Tripathi started working in 2018, then the employee has changed 5 companies and 6 jobs. On average, Ankush Tripathi works for one company for 1 year 3 months.

Their professional focus is Account Takeover Investigations, Chargeback & Dispute Handling, and Crypto Operations across 3 core areas.

Education

Bachelor of Science (CBZ) at Eklavya University, Damoh, Madhya Pradesh

Skills

Onfido, Crypto Operations , Jira, Chargeback & Dispute Handling , Jumio , Fraud Risk Investigation , Risk Analysis, Transaction Monitoring, MetaBase, Account Takeover Investigations

Frequently Asked Questions

SignalHire found a verified business email address for Ankush Tripathi: t*****h@tp.com.
SignalHire found a verified phone number for Ankush Tripathi: +91-***-***-0498.
You can reach Ankush Tripathi through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Ankush Tripathi has 8 years of professional experience. They have held roles including Operations & Customer Experience Executive, Support Specialist – KYC / ATO & Chargebacks, and Career Break – Compliance Upskilling & Business Support at companies such as New Mahakal Car Rental Service, Revolut, and Freelance. Their education includes Bachelor of Science (CBZ) from Eklavya University, Damoh, Madhya Pradesh.
Yes. Ankush Tripathi's SignalHire profile was last updated on 13 April 2026, reflecting their current position as Compliance Analyst – PEPs & Sanctions (Payments Client) at TP in Paris, Île-de-France, France.

Ankush Tripathi Namesakes

Name
Company
Position
Ankush Tripathi
VCA HEALTHCARE PVT LTD
General Manager
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Ankush Tripathi
Ankush tripathi and company
Director
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ankush TRIPATHI
Sales Attendant
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Prashant patel
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Aisha EP
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Tyaf Shaikh
Team Lead
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Rohit Bisht
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Priya gupta
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David Ramirez
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