Anjali Paswan

Anjali Paswan currently serves as the Risk and AML Team Lead at Transak, a position held since July 2023, following roles as a Senior Fraud and Chargeback Analyst and Risk Management Chargeback Analyst. Prior experience includes work as a Risk Management Junior Analyst at Razorpay from July 2021 to July 2023, where responsibilities involved investigating chargebacks and collaborating with partners to support merchants. Anjali also interned in marketing at Chai Sutta Bar and conducted market research with Indian Oil Corporation Limited. Educational qualifications include an MBA in Marketing from Alliance University and a B.Tech in Computer Science from Silicon Institute of Technology, along with a High School Diploma in Computer Science from Nilachal Polytechnic.