Avinash Singh
Fraud Investigation Analyst / Prev at Genpact
Verified Professional in Finance
Career Preference
Preferred Roles
Fraud Investigation AnalystAML Compliance AnalystKYC Analyst
Preferred Location
New Delhi, Gurgaon, NoidaTotal Experience
3 YearsCurrent Location
New Delhi
Key Skills
Fraud InvestigationAML AwarenessExcelSQLFraud DetectionForensic AccountingTransaction AnalysisEvidence CollectionCase DocumentationData AnalysisAttention to DetailRoot Cause AnalysisReport Writing
Work Experience
Fraud Investigation Analyst
Genpact
August 2023 – June 2026
Education
Graduate in Mathematics
Veer Bahadur Singh Purvanchal University
2019 – 2022
Personal Information
Gender
Date of Birth
Contact Information
Phone Number