Nancy Anthony

Nancy Anthony: Email & Phone Number

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Associate Member at Association of Certified Fraud Examiners (ACFE)|Noida, Uttar Pradesh, India

Location:

Noida, Uttar Pradesh, India

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Last updated: 2026-06-30
Updated: 2026-06-30

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Work Experience 1 year

Associate Member at Association of Certified Fraud Examiners (ACFE)

Mar 2025 - Current

Analyst at MZM Analytics

Jan 2026 - Current

Fraud Investigation at Economic Offences Wing (CID)

May 2025 - Sep 2025

Internal Auditor at AVA Global Alliance

Mar 2025 - May 2025

Nancy Anthony started working in 2025, then the employee has changed 3 companies and 3 jobs. On average, Nancy Anthony works for one company for 7 months.

Their professional focus is Investigation, Microsoft Excel, and Presentations across 3 core areas.

Nancy holds ACL ACDA LEVEL 2, ACL ACDA LEVEL 3, and ACL ACDA Level 1 certifications.

Education

Master of Business Administration - MBA at National Forensic Sciences University (NFSU)

Bachelor of Applied Science - BASc at Amity University

Associate of Science - AS at St. Joseph's Convent Girls Sen. Sec. School

Frequently Asked Questions

SignalHire found verified email addresses for Nancy Anthony, both business and personal. Their business email is a**@acfe.com, and personal emails include n*****************7@nfsu.ac.in.
SignalHire found a verified phone number for Nancy Anthony: +91-***-***-9246.
You can reach Nancy Anthony 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.
Nancy Anthony has 1 year of professional experience. They have held roles including Analyst, Fraud Investigation, and Internal Auditor at companies such as MZM Analytics, Economic Offences Wing (CID), and AVA Global Alliance. Their education includes Master of Business Administration - MBA from National Forensic Sciences University (NFSU), and Bachelor of Applied Science - BASc from Amity University.
Yes. Nancy Anthony's SignalHire profile was last updated on 30 June 2026, reflecting their current position as Associate Member at Association of Certified Fraud Examiners (ACFE) in Austin, TX, United States.

Nancy Anthony Namesakes

Name
Company
Position
Nancy Anthony
Manager
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Nancy Anthony
Assembly of God Church School, Asansol – India
Teacher
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