Alok Singh is a fraud investigator with expertise in KYC, CDD, AML, and document verification. They completed a Bachelor of Vocational Studies in Banking and Finance at the University of Lucknow from 2020 to 2022. Alok has held various roles, starting as an intern at Ortrain Infotech LLP in 2021, followed by an associate position at IBM until 2023. They continued to advance their career as a Senior Associate at WNS from 2023 to 2024 and later worked as a Compliance Analyst at TaskUs in 2025. Currently, Alok serves as a Senior Executive in Fraud Investigations (L2) at EXL.
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