Sweta Singh is a diligent fraud investigator with expertise in transaction monitoring, checks, and AML/KYC processes. They graduated with a B.Sc in Physical Sciences from Maharshi Dayanand University in 2018. Sweta's professional experience includes roles as a Customer Service Representative at Mgs Associate, a Senior Associate AML/KYC Analyst at NxtWave, and a Fraud Investigator at iEnergizer, where they focused on fraud prevention and ensuring customer safety. As of 2025, Sweta holds a position as a Senior Executive at EXL, specializing in fraud prevention and detection.
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