Rajendra

Rajendra: Email & Phone Number

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Anti-Money Laundering Investigator at PhonePe|Bengaluru, Karnataka, India

Position:

Anti-Money Laundering Investigator at PhonePe

Location:

Bengaluru, Karnataka, India

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Last updated: 2025-12-28
Updated: 2025-12-28

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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.

Their professional focus is AML, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

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

Skills

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

Frequently Asked Questions

What is Rajendra's email address?

SignalHire found a verified business email address for Rajendra: **@phonepe.com.

What is Rajendra's phone number?

SignalHire found a verified phone number for Rajendra: +91-***-***-4309.

How do I contact Rajendra at PhonePe?

You can reach Rajendra 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 Rajendra's professional background?

Rajendra has 4 years of professional experience. They have held roles including Financial Crime Consultant, and Investigation Specialist at companies such as EY, and Amazon. Their education includes BE - Bachelor of Engineering from ATME College of Engineering, Mysuru.

Is Rajendra's contact information up to date?

Yes. Rajendra's SignalHire profile was last updated on 28 December 2025, reflecting their current position as Anti-Money Laundering Investigator at PhonePe in Bengaluru East, Karnataka, India.

Rajendra Namesakes

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