Rahul Kumar Gupta
Senior Associate Risk Maganement at Razorpay
Based in Bengaluru, India
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Seniority
Staff
Department
Information Technology
Location
Bengaluru
Industry
Software Development
Company size
4K
Contact information
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r•••••••@bit.ly
Phone
5 credits+91 ••• •••• ••••
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Background
About Rahul Kumar Gupta
Senior Associate with 6 year 2 months of experience in Corporate KYC and merchant onboarding, AML, transaction monitoring, and fraud investigation, delivering measurable value through process improvements and effective multile project management. Skilled in detecting fraud and monitoring transactions to ensure strict compliance and minimize financial risk.
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