Neha Agarwal

Neha Agarwal is a Compliance Analyst at Remitly, where responsibilities include analyzing high-risk accounts and ensuring compliance with internal and government regulations. Previously, Neha served as a Fraud & Disputes Specialist at Remitly, managing chargeback claims, verifying transactions, handling fraud escalations, and mentoring new team members. Earlier experience includes a role as a Digital Risk Analyst at Hudson's Bay Company, with a focus on PCI Data Security Standard compliance and customer support. Neha holds an MSc in Fintech from Dublin Business School and a Bachelor of Business Administration in Finance from Mangalore University.