Sandeep: Email & Phone Number

Risk & Fraud Analyst | AML Compliance at Munich Re|Frisco, Texas, United States

Position:

Risk & Fraud Analyst | AML Compliance at Munich Re

Location:

Frisco, Texas, United States

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Last updated: 2026-07-07

Updated: 2026-07-07

Found email addresses for Sandeep:

Business emails:

**@munichre.com

Found phone for Sandeep:

+1-***-***-3992

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Work Experience 11 years

Risk & Fraud Analyst | AML Compliance at Munich Re

Sep 2024 - Current

AML Compliance(Intern) at GVK IT INC

Jan 2024 - May 2024

Digital Education- Risk Analyst at Marist University

Mar 2023 - Jan 2024

Lead Telecom Fraud and AML Analyst at Verizon

Jan 2019 - May 2022

Senior E-commerce Risk and AML Analyst at Verizon

Aug 2016 - Jan 2019

Senior E-commerce Risk Analyst at Wipro

Sep 2015 - Jul 2016

E-commerce Risk Analyst at Wipro

Mar 2015 - Jul 2016

Sandeep started working in 2015, then the employee has changed 4 companies and 6 jobs. On average, Sandeep works for one company for 1 year 7 months.

Their professional focus is Ansible, Aruba Wireless, and Border Gateway Protocol (BGP) across 3 core areas.

Education

Master of Science at Marist University

Bachelor of Technology at Sphoorthy Engineering College

Skills

Aruba Wireless, Border Gateway Protocol (BGP), Ansible

Sandeep Namesakes

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Australian Energy Market Operator (AEMO)

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Fernando Woolcott

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