If you need more lookups,
subscriptions start at $34 USD/month.
Mohd Saifullah Location
Delhi, India
Mohd Saifullah Work
2025 -now Process Developer (AML and KYC Analyst - Ongoing Due Diligence) @
2022 -2025 Business Analyst (Fraud investigation and detection and Chargeback) @
2019 -2022 Anti-Money Laundering Analyst @
Mohd Saifullah Education
Maharshi Dayanand University (MDU), Rohtak
Bachelor of Technology - BTech (Electronics and Communications Engineering)
2009-2013
Mohd Saifullah Summary
Mohd Saifullah, based in Delhi, India, is currently a Process Developer (AML and KYC Analyst - Ongoing Due Diligence) at Genpact India Private Limited Delhi. Mohd Saifullah brings experience from previous roles at American Express and Paytm Payments Bank. Mohd Saifullah holds a 2009 - 2013 Bachelor of Technology - BTech in Electronics and Communications Engineering @ Maharshi Dayanand University (MDU), Rohtak. Mohd Saifullah has 1 emails on RocketReach.
Looking for a different Mohd Saifullah?
Find contact details for 700 million professionals.