Ompal Singh is a seasoned professional with extensive experience in fraud analysis and risk management. Currently serving as a Subject Matter Expert at MobiKwik since September 2022, Ompal leads a team focused on high-risk transactions across UPI, Credit Cards, BNPL, and Loans, utilizing SQL and Excel for data analysis to identify fraud trends and generate compliance reports. Previously, Ompal held roles as a Senior Fraud Analyst and Fraud Analyst at MobiKwik, managing investigations and ensuring compliance with AML and KYC regulations. Prior experience includes a role as a Fraud Analyst at Animall, analyzing transaction data to develop fraud detection rules, and as an RF Engineer at Escalate Tech India Pvt. Ltd., ensuring technical support for Vodafone services. Ompal began the career as an Electrical Engineer at Bhavi Industries, overseeing quality control and production processes. Ompal holds a Bachelor of Technology in Electrical and Electronics Engineering from Shree Bhawani Niketan Institute of Technology and Management, completed in 2017.
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