RAFIK: Email & Phone Number

Transaction monitoring specialist at Anaptyss|Greater Delhi Area, India

Position:

Transaction monitoring specialist at Anaptyss

Location:

Greater Delhi Area, India

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Last updated: 2026-07-06

Updated: 2026-07-06

Found email addresses for RAFIK:

Business emails:

**@anaptyss.com

Found phone for RAFIK:

+91-***-***-2058

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Work Experience 5 years

Transaction monitoring specialist at Anaptyss

Jan 2026 - Current

Senior Compliance Analyst at Genpact

Apr 2024 - Apr 2025

Compliance Analyst at TaskUs

Apr 2023 - Jun 2024

Compliance Analyst at TaskUs

Apr 2023 - Jun 2024

Financial Analyst at Tata Consultancy Services

Aug 2021 - Feb 2023

RAFIK started working in 2021, then the employee has changed 3 companies and 3 jobs. On average, RAFIK works for one company for 1 year 1 month.

Their professional focus is Anti-Money Laundering, Banking, and Claims Management across 3 core areas.

Education

Bachelor's degree at Delhi University

RAFIK Namesakes

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Shapoorji Pallonji - Engineering & Construction

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iSTANDARD Holding Co.

Journey Management and fleet management Supervisor

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RJ TAPPING & CORDING EMBROIDERY.

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