Mohd Saifullah

Mohd Saifullah: Email & Phone Number

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Process Developer (AML/KYC Analyst - Ongoing Due Diligence) at Genpact India Private Limited Delhi|Delhi, India

Position:

Process Developer (AML/KYC Analyst - Ongoing Due Diligence) at Genpact India Private Limited Delhi

Location:

Delhi, India

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Last updated: 2026-04-14
Updated: 2026-04-14

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Work Experience 7 years

Process Developer (AML/KYC Analyst - Ongoing Due Diligence) at Genpact India Private Limited Delhi

Mar 2025 - Current

Business Analyst (Fraud investigation and detection and Chargeback) at American Express

Dec 2022 - Mar 2025

Anti-Money Laundering Analyst at Paytm Payments Bank

Apr 2019 - Oct 2022

Mohd Saifullah started working in 2019, then the employee has changed 2 companies and 2 jobs. On average, Mohd Saifullah works for one company for 2 years 4 months.

Their professional focus is Anti-Money Laundering, Customer Relationship Management (CRM), and Decision-Making across 3 core areas.

Education

Bachelor of Technology - BTech at Maharshi Dayanand University (MDU), Rohtak

Mohd Saifullah Namesakes

Name
Company
Position
Mohd Saifullah
Asalah Contracting & Maintenance
Executive Administrative Assistant
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Mohd Saifullah
FRIGORIFICO ALLANA PRIVATE LIMITED
MEP Supervisor
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Mohd Saifullah
Maintenance Technician
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Other employees at Genpact India Private Limited Delhi

Name
Company
Position
Raji Ahmad
Process Associate-Business Bank Verification
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Arun Kumar
Back Office Executive
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