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Anti-Money Laundering Investigator at PhonePe
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Location

Bengaluru, Karnataka, India

Work Experience 4 years

Anti-Money Laundering Investigator at PhonePe

Sep 2025 - Current

Financial Crime Consultant at EY

Jun 2024 - Aug 2025

Investigation Specialist at Amazon

Feb 2022 - May 2024

Rajendra started working in 2022, then the employee has changed 2 companies and 2 jobs. On average, Rajendra works for one company for 1 year 4 months.

Education

BE - Bachelor of Engineering at ATME College of Engineering, Mysuru

Skills

SAR, Customer Experience, AML, Financial Crimes Investigations, STR, Pressure Handling, Management, Team Management, Financial Risk Management, Operational Risk Management, Anti-Money Laundering, Fraud Detection, Financial Transactions, Fraud Investigations, Transaction Monitoring, KYC Verification, Kannada, FinTech, Fraud Prevention, Credit Risk Management, Communication, Client Onboarding, Auditing, Leadership, Quality Assurance, Sanctions, Investment Banking, English, Fraud Analysis, Critical Thinking, Time Management, Analytical Skills, Customer Due Diligence (CDD), Decision-Making, Due Diligence, FIU Reporting

Frequently Asked Questions

What is Rajendra's minimum period of employment in the companies?

Rajendra's minimum period of employment in various companies is 1 year 2 months.

What is Rajendra's average duration of employment for different companies?

On average, Rajendra works for one company for 1 year 9 months

What industries has Rajendra worked in?

Rajendra works in the Computer Software. Previously, Rajendra worked in the Information Technology and Services.

What positions has Rajendra held before?

Previously, Rajendra worked as a Financial Crime Consultant, and Investigation Specialist.

How do I contact Rajendra?

Rajendra's email address is **@phonepe.com, phone number is +91-***-***-4309. Sign up to get contact details.

Who are Rajendra's peers at other companies?

Rajendra's peers at other companies are Vera Godzhaeva and Christopher DiMartini and Jacinta

Rajendra Namesakes

Name
Company
Position
R
Megacorp Solutions Private Limited
Retail Sales Manager
R
Graphic Designer
R
Shanghai Tunnel Engineering Co (Singapore) Pte Ltd
Autocad Drafter

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