Deepaak Punj

Deepaak Punj: Email & Phone Number

Opt-Out
Senior Fraud Quality Analyst at EXL|West Delhi, Delhi, India

Position:

Senior Fraud Quality Analyst at EXL

Location:

West Delhi, Delhi, India

LinkedIn
View Deepaak Punj's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-06-30
Updated: 2026-06-30

Found email addresses for Deepaak Punj:

Business emails:
Personal emails:

Found phone for Deepaak Punj:

Searching for Deepaak Punj profiles
0% completed

A different Deepaak Punj?

Sign up to search for other Deepaak Punj's across our 850M+ professionals database

Work Experience 8 years

Senior Fraud Quality Analyst at EXL

Oct 2025 - Current

Senior Fraud Investigator at EXL

Nov 2023 - Oct 2025

Senior Technical Consultant at Concentrix

Dec 2020 - Nov 2023

Associate at Genpact

Feb 2018 - Sep 2020

Deepaak Punj started working in 2018, then the employee has changed 2 companies and 3 jobs. On average, Deepaak Punj works for one company for 2 years 1 month.

Their professional focus is Aml, Anti-Money Laundering, and Communication across 3 core areas.

Deepaak holds Anti-Money laundering concepts: AML,KYC and compliance and Anti Money laundring & Countering of terrorist financing certifications.

Education

Bachelor of Business Administration at Institute of Information Technology & Management

Deepaak Punj Namesakes

Name
Company
Position
Deepak Punj
Analyst
Get contacts
Deepak Punj
Process Associate
Get contacts
See more profiles

Other employees at EXL

Name
Company
Position
Susmitha Menon
Assistant Manager
Get contacts
Abhishek Phanse
Senior Executive
Get contacts
aayushi sharma
Senior Executive
Get contacts
Manish Dagar
Customer Service Representative
Get contacts
Ravi Pal
Associate
Get contacts
Niharika Yadav
Executive Reporting Analyst
Get contacts
Sujal Jindal
Software Developer
Get contacts
vipin sharma
accounts
Get contacts
Shiv Shankar
Assistant Manager
Get contacts
Swapnil Sharma
Assistant Manager
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP