Nitish Gupta

Nitish Gupta: Email & Phone Number

Opt-Out
Fraud Analyst at TP|Mumbai, Maharashtra, India

Position:

Fraud Analyst at TP

Location:

Mumbai, Maharashtra, India

LinkedIn
View Nitish Gupta's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-07-06
Updated: 2026-07-06

Found email addresses for Nitish Gupta:

Business emails:

Found phone for Nitish Gupta:

Searching for Nitish Gupta profiles
0% completed

A different Nitish Gupta?

Sign up to search for other Nitish Gupta's across our 850M+ professionals database

Work Experience 3 years

Fraud Analyst at TP

Nov 2025 - Current

Back Office Employee at TP

Nov 2025 - Current

Production Specialist at Integreon

Nov 2023 - Nov 2025

Nitish Gupta started working in 2023, then the employee has changed 1 company and 2 jobs. On average, Nitish Gupta works for one company for 1 year 1 month.

Nitish is proficient in English and Hindi. Their professional focus is Analytical Skills, Anti-Money Laundering, and Back Office Operations across 3 core areas.

Nitish holds Certified Anti-Money Laundering concept AML KYC and Compliance certifications.

Education

Bachelor of Commerce - BCom at University of Mumbai

SSC at Maharashtra State Board of Secondary and Higher Secondary Education

HSC at Maharashtra State Board of Secondary and Higher Secondary Education

Nitish Gupta Namesakes

Name
Company
Position
Nitish Gupta
Associate Product Manager
Get contacts
Nitish Gupta
Senior Executive
Get contacts
Nitish Gupta
Technical Project Manager
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Pritam Das
Fraud Analyst
Get contacts
Lachlan
NAB
Fraud Analyst
Get contacts
Shivangi Mishra
Fraud Analyst
Get contacts
Gautam Kanojia
RBL Bank (on behalf of 3i-Infotech BPO Ltd.)
Fraud Analyst
Get contacts
Sourabh Pawar
Fraud Analyst
Get contacts
neelam asnani
Fraud Analyst
Get contacts
See more profiles

Other employees at TP

Name
Company
Position
Jigisha Panchal
RTA
Get contacts
Nia Todd
Senior Quality Assurance Specialist
Get contacts
BIKASH OJHA
Subject Matter Expert
Get contacts
Samiyah Mumin
Customer Service Representative
Get contacts
Kristina Melendez
Desktop Engineer
Get contacts
Leena Asiwal
Human Resources Business Partner
Get contacts
Shapresha Johnson
Member Service Representative
Get contacts
Devendra Kashyap
Customer Service Representative
Get contacts
Jerusha Grootfaam
Customer Service Specialist
Get contacts
Tanisha Kapde
Teammate
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP