RAFIK

RAFIK: Email & Phone Number

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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: 2026-04-16
Updated: 2026-04-16

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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

Frequently Asked Questions

What is RAFIK's email address?

SignalHire found a verified business email address for RAFIK: **@anaptyss.com.

What is RAFIK's phone number?

SignalHire found a verified phone number for RAFIK: +91-***-***-6575.

How do I contact RAFIK at Anaptyss?

You can reach RAFIK 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.

What is RAFIK's professional background?

RAFIK has 5 years of professional experience. They have held roles including Senior Compliance Analyst, Compliance Analyst, and Compliance Analyst at companies such as Genpact, TaskUs, and TaskUs. Their education includes Bachelor's degree from Delhi University.

Is RAFIK's contact information up to date?

Yes. RAFIK's SignalHire profile was last updated on 16 April 2026, reflecting their current position as Transaction monitoring specialist at Anaptyss in Alpharetta, Georgia, United States.

RAFIK Namesakes

Name
Company
Position
MD RAFIK
iStandard
Journey Management and fleet management Supervisor
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MD Rafik
RJ TAPPING & CORDING EMBROIDERY.
Managing Director
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