Mohd Saifullah Email
Process Developer (AML and KYC Analyst - Ongoing Due Diligence) @ Genpact India Private Limited Delhi
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Mohd Saifullah Location
- Delhi, India
Mohd Saifullah Work
- Process Developer (AML and KYC Analyst - Ongoing Due Diligence) @ (March 2025 - Present)
- Business Analyst (Fraud investigation and detection and Chargeback) @ (December 2022 - March 2025)
- Anti-Money Laundering Analyst @ (April 2019 - October 2022)
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.
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