Sanjeevan Gond

Sanjeevan Gond is a highly skilled chargeback and fraud analyst with extensive experience in conducting in-depth investigations into suspicious financial transactions. Sanjeevan has worked at Coforge since 2019 as a Senior Executive, where they have monitored customer accounts, prepared Suspicious Activity Reports, and ensured compliance with AML regulations. Currently, Sanjeevan is also a Fraud Analyst at EXL, applying their expertise in credit card processes and enhancing training for junior analysts. Their commitment to quality and accuracy in fraud detection makes them a valuable asset in the field.