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

Frequently Asked Questions

What is Mohd Saifullah's email address?

SignalHire found a verified business email address for Mohd Saifullah: g**********************d@gmail.com.

What is Mohd Saifullah's phone number?

SignalHire found a verified phone number for Mohd Saifullah: +91-***-***-9600.

How do I contact Mohd Saifullah at Genpact India Private Limited Delhi?

You can reach Mohd Saifullah 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 Mohd Saifullah's professional background?

Mohd Saifullah has 7 years of professional experience. They have held roles including Business Analyst (Fraud investigation and detection and Chargeback), and Anti-Money Laundering Analyst at companies such as American Express, and Paytm Payments Bank. Their education includes Bachelor of Technology - BTech from Maharshi Dayanand University (MDU), Rohtak.

Is Mohd Saifullah's contact information up to date?

Yes. Mohd Saifullah's SignalHire profile was last updated on 14 April 2026, reflecting their current position as Process Developer (AML/KYC Analyst - Ongoing Due Diligence) at Genpact India Private Limited Delhi in Delhi, Delhi, India.

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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