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Rohit Kumar Email & Phone Number

Fraud Analyst at iEnergizer || Anti money laundering || Transactions monitoring || Risk and Compliance|| Account Takeover || at iEnergizer

Location: Gurugram, Haryana, India 3 work roles 3 schools

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✓ Verified May 2026 3 data sources Profile completeness 86%

Current company

iEnergizer

Role

Fraud Analyst at iEnergizer || Anti money laundering || Transactions monitoring || Risk and Compliance|| Account Takeover ||

Location

Gurugram, Haryana, India

Company size

5183 employees

Who is Rohit Kumar? Overview

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Quick answer

Rohit Kumar is listed as Fraud Analyst at iEnergizer || Anti money laundering || Transactions monitoring || Risk and Compliance|| Account Takeover || at iEnergizer, a company with 5183 employees, based in Gurugram, Haryana, India. AeroLeads shows a matched LinkedIn profile for Rohit Kumar.

Rohit Kumar previously worked as Sr. Fraud Analyst at Ienergizer and Financial Crime Analyst at Wns. Rohit Kumar holds Pgdbs, Banking And Financial Support Services, A from Manipal Academy Of Higher Education.

Company email context

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iEnergizer

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Profile bio

About Rohit Kumar

I have a work experience in axis bank , where I look banking operational work, customer relations, works as teller , handle cash , looks clearing of cheques , manage customer portfolio .Generate new leads , achieving monthly sales target and cross sell.Do kyc and re-kyc of individual account, different types of current account . Also do due diligence at the time of account onboarding.Follow internal guideline of banking norms, resolve customer query and facilitate customer service .

Current workplace

Rohit Kumar's current company

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Ienergizer

Fraud Analyst at iEnergizer || Anti money laundering || Transactions monitoring || Risk and Compliance|| Account Takeover ||

india

Website

ienergizer.com

Employees

5183

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Company profile

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3 roles

Rohit Kumar work experience

A career timeline built from the work history available for this profile.

Sr. Fraud Analyst

Current

Ienergizer

Noida, Uttar Pradesh, India

Dec 2023 - Present

Financial Crime Analyst

Wns

Gurugram, Haryana, India

Sep 2023 - Dec 2023

Branch Relationship Officer

Axis Bank

Ghaziabad, Uttar Pradesh, India

Branch relationship officer

Sep 2021 - Aug 2023

Team & coworkers

Colleagues at iEnergizer

Other employees you can reach at ienergizer.com. View company contacts for 5183 employees →

SM

Siddharth Malkani Colleague at Ienergizer Noida, Uttar Pradesh, India, India View → AY

Akhilesh Yadav Colleague at Ienergizer Ghaziabad, Uttar Pradesh, India, India View → NR

Narender Rawat Colleague at Ienergizer Noida, Uttar Pradesh, India, India View → AL

Ambika Laitonjam Colleague at Ienergizer Imphal, Manipur, India, India View → SP

Shanti Priya Colleague at Ienergizer Noida, Uttar Pradesh, India, India View → AP

Archit Prem Colleague at Ienergizer Delhi, India, India View → PD

Priya Dubey Colleague at Ienergizer Ghaziabad, Uttar Pradesh, India, India View → SK

Samraddhi Khare Colleague at Ienergizer Noida, Uttar Pradesh, India, India View → PJ

Praveen Jaiswal Colleague at Ienergizer Bengaluru, Karnataka, India, India View → SC

Sadik Chagalamarri Colleague at Ienergizer Hyderabad, Telangana, India, India View →

3 education records

Rohit Kumar education

Pgdbs, Banking And Financial Support Services, A

Manipal Academy Of Higher Education

B.Tech, Mechanical Engineering

Dr. A.P.J. Abdul Kalam Technical University

Education record

Kendriya Vidyalaya Sgpgi Lucknow

FAQ

Frequently asked questions about Rohit Kumar

Quick answers generated from the profile data available on this page.

What company does Rohit Kumar work for?

Rohit Kumar works for iEnergizer.

What is Rohit Kumar's role at iEnergizer?

Rohit Kumar is listed as Fraud Analyst at iEnergizer || Anti money laundering || Transactions monitoring || Risk and Compliance|| Account Takeover || at iEnergizer.

Where is Rohit Kumar based?

Rohit Kumar is based in Gurugram, Haryana, India while working with iEnergizer.

What companies has Rohit Kumar worked for?

Rohit Kumar has worked for Ienergizer, Wns, and Axis Bank.

Who are Rohit Kumar's colleagues at iEnergizer?

Rohit Kumar's colleagues at iEnergizer include Siddharth Malkani, Akhilesh Yadav, Narender Rawat, Ambika Laitonjam, and Shanti Priya.

How can I contact Rohit Kumar?

You can use AeroLeads to view verified contact signals for Rohit Kumar at iEnergizer, including work email, phone, and LinkedIn data when available.

What schools did Rohit Kumar attend?

Rohit Kumar holds Pgdbs, Banking And Financial Support Services, A from Manipal Academy Of Higher Education.

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