Ankush Tripathi

Ankush Tripathi's email & phone

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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 2 months.

Education

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

Skills

MetaBase, Chargeback & Dispute Handling , Onfido, KYC/AML Compliance , Fraud Risk Investigation , Sanctions & PEP Screening , Account Takeover Investigations , Salesforce , Jira, Fintech Customer Support

Frequently Asked Questions

What is Ankush Tripathi's minimum period of employment in the companies?

Ankush Tripathi's minimum period of employment in various companies is 5 months.

What is Ankush Tripathi's average duration of employment for different companies?

On average, Ankush Tripathi works for one company for 1 year 1 month

What industries has Ankush Tripathi worked in?

Ankush Tripathi works in the Outsourcing/Offshoring. Previously, Ankush Tripathi worked in the Financial Services.

What positions has Ankush Tripathi held before?

Previously, Ankush Tripathi worked as a Operations & Customer Experience Executive, and Support Specialist – KYC / ATO & Chargebacks, and Career Break – Compliance Upskilling & Business Support, and Teammate – Crypto Risk & Support, and Freelance Projects & Learning.

How do I contact Ankush Tripathi?

Ankush Tripathi's phone number is +91-***-***-0498. Sign up to get contact details.

Who is the Chairman & CEO of the TP?

The Chairman & CEO of the TP is Daniel Julien

Ankush Tripathi Namesakes

Name
Company
Position
Ankush Tripathi
VCA HEALTHCARE PVT LTD
General Manager
Ankush Tripathi
Ankush tripathi and company
Director

Other employees at TP

Name
Company
Position
Preetam kumar Rath
Assistant Call Center Manager
Mandvi Makhija
Assistant Manager - Quality
Sufal Ghosh
Technical Support Executive
Prashant patel
RMT [Electronics and communication]
Aisha EP
Customer Service Executive
Rohit Bisht
Process Associate

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