Rohit Dhall Email
Team Lead @ Accertify, Inc.
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Rohit Dhall Location
- India
Rohit Dhall Work
- Team Lead @ (January 2025 - Present)
- Senior Fraud Analyst @ (May 2024 - December 2024)
- Senior Fraud Analyst @ (March 2022 - April 2024)
- Closing Expert @ (October 2021 - March 2022)
- Analyst @ (May 2021 - September 2021)
- CDD KYC Analyst @ (July 2018 - May 2021)
Rohit Dhall Education
- Narsee Monjee Institute of Management Studies (NMIMS) Navi Mumbai
Post Graduate Diploma in Business Management (Operations Management and Supervision)
2019-2021 - PGDAV College
Bachelor of Commerce (Business/Commerce, General)
2015-2018
Rohit Dhall Skills
- AMLS
- Analytical Skills
- Anti Money Laundering
- Anti-Money Laundering
- Back Office Operations
- Coaching & Mentoring
- Communication
- Customer Due Diligence (CDD)
- Customer Experience
- Customer Service
- Employee Training
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Interpersonal Skills
- KYC Verification
- Key Performance Indicators
- Leadership
- Microsoft Excel
- Microsoft PowerPoint
- Operations Management
- Organizational Leadership
- PEP
- People Management
- Pivot Tables
- Process Flow Charts
- Public Speaking
- Risk Assessment
- Service-Level Agreements (SLA)
Rohit Dhall Summary
- Rohit Dhall, based in India, is currently a Team Lead at Accertify, Inc.. Rohit Dhall brings experience from previous roles at Accertify, Inc., American Express and Better. Rohit Dhall holds a 2019 - 2021 Post Graduate Diploma in Business Management in Operations Management and Supervision @ Narsee Monjee Institute of Management Studies (NMIMS) Navi Mumbai. With a robust skill set that includes AMLS, Analytical Skills, Anti Money Laundering, Anti-Money Laundering, Back Office Operations and more. Rohit Dhall has 1 emails on RocketReach.
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Top Accertify, Inc. Employees
Gregory Dukat
Chief Executive Officer
Roswell, GA, US
Michael Mallon
Director - Global Product Management
Bethlehem, PA, US
Paul Mangino
Vice President
Chicago, IL, US
John Kuyasa
Regional Director, Sales and Account Management
Scottsdale, AZ, US
Tina Yarovsky
Director, Global Talent
Park Ridge, IL, US
Maryling Yu
Chief Marketing Officer
Chicago, IL, US
Bryan Whitney
Vice President Sales and Partnerships
Evans, GA, US
Tracy Caswell
Senior Vice President and General Counsel at Accertify, Inc.
Chattanooga, TN, US
Eric Dawson
Vice President of Account Management
Dracut, MA, US
Zach Menker
Sales Director, Americas
Columbus, OH, US
Thor Magnussen
Director of Business Development
Old Lyme, CT, US
Andrew Bronstein
Chief Financial Officer
Philadelphia, PA, US
Julanne Montville
General Counsel
Itasca, IL, US
Conrad Kennington
Vice President, AI and Machine Learning
Meridian, ID, US
Sara Schroeder
VP, Global Head of Human Resources
Chicago, IL, US
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