Fraud Analyst
CurrentFinancial Fraud Prevention (LEA, Bank & Payment Gateway Complain)Prevention of Money LaunderingKYCMinor AccountProduct Fraud
Nov 2022 - Present
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Atiullah Siddiqui Email & Phone Number
Fraud Analyst, Prevention of Money Laundering, Product Fraud, KYC, Minor Account
at
Zupee
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Fraud Analyst, Prevention of Money Laundering, Product Fraud, KYC, Minor Account
Location
Gurugram, Haryana, India
Company size
Who is Atiullah Siddiqui? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Atiullah Siddiqui is listed as Fraud Analyst, Prevention of Money Laundering, Product Fraud, KYC, Minor Account at Zupee, a with 38 employees, based in Gurugram, Haryana, India. AeroLeads shows a matched LinkedIn profile for Atiullah Siddiqui.
Atiullah Siddiqui previously worked as Fraud Analyst at Zupee and Customer Relationship Management Executive at Eyemyeye.Com. Atiullah Siddiqui holds Bachelor Of Commerce - Bcom from Deen Dayal Upadhyaya, Gorakhpur University.
Company email context
Email format at Zupee
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Zupee
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Profile bio
About Atiullah Siddiqui
Atiullah Siddiqui is a Fraud Analyst, Prevention of Money Laundering, Product Fraud, KYC, Minor Account at Zupee.
Current workplace
Atiullah Siddiqui's current company
Company context helps verify the profile and gives searchers a useful next step.
Zupee
4 roles
Atiullah Siddiqui work experience
A career timeline built from the work history available for this profile.
Customer Relationship Management Executive
Handling customer complaints on Consumer Forum (NCH)Handling customer complaints on Grievance and Nodal
May 2021 - Oct 2022
Customer Relationship Management Executive
As a CRM executive, I handled email-based consumer inquiries and grievances regarding goods and services.
Sep 2018 - Apr 2021
Customer Relationship Management Executive
Arvato Bertelsman Private Limited
I handled incoming calls while working as a seller support agent for eBay India.
Aug 2015 - Sep 2018
Team & coworkers
Colleagues at Zupee
Other employees you can reach at zupee.in. View company contacts for 38 employees →
GB
Garima Bothra
Colleague at ZupeeGurugram, Haryana, India
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SS
Sakshi Singh
Colleague at ZupeeNoida, Uttar Pradesh, India
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BG
Binod Gupta - It Infra
Colleague at ZupeeGurugram, Haryana, India
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AT
Anjelina Tirkey
Colleague at ZupeeNoida, Uttar Pradesh, India
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RN
Rohit Nandan Dubey
Colleague at ZupeeGurugram, Haryana, India
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PS
Prerna Sharma
Colleague at ZupeeDelhi, India
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RS
Richa Sharma
Colleague at ZupeeGurgaon, Haryana, India
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MJ
Manjot Juyal
Colleague at ZupeeNoida, Uttar Pradesh, India
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AG
Akshay Gulati
Colleague at ZupeeGurugram, Haryana, India
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CJ
Chirag Jain
Colleague at ZupeeDelhi, India
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Garima Bothra
Colleague at ZupeeGurugram, Haryana, India
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SS
Sakshi Singh
Colleague at ZupeeNoida, Uttar Pradesh, India
View →
BG
Binod Gupta - It Infra
Colleague at ZupeeGurugram, Haryana, India
View →
AT
Anjelina Tirkey
Colleague at ZupeeNoida, Uttar Pradesh, India
View →
RN
Rohit Nandan Dubey
Colleague at ZupeeGurugram, Haryana, India
View →
PS
Prerna Sharma
Colleague at ZupeeDelhi, India
View →
RS
Richa Sharma
Colleague at ZupeeGurgaon, Haryana, India
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MJ
Manjot Juyal
Colleague at ZupeeNoida, Uttar Pradesh, India
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AG
Akshay Gulati
Colleague at ZupeeGurugram, Haryana, India
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CJ
Chirag Jain
Colleague at ZupeeDelhi, India
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1 education record
Atiullah Siddiqui education
-
Deen Dayal Upadhyaya, Gorakhpur University
FAQ
Frequently asked questions about Atiullah Siddiqui
Quick answers generated from the profile data available on this page.
What company does Atiullah Siddiqui work for?
Atiullah Siddiqui works for Zupee.
What is Atiullah Siddiqui's role at Zupee?
Atiullah Siddiqui is listed as Fraud Analyst, Prevention of Money Laundering, Product Fraud, KYC, Minor Account at Zupee.
Where is Atiullah Siddiqui based?
Atiullah Siddiqui is based in Gurugram, Haryana, India while working with Zupee.
What companies has Atiullah Siddiqui worked for?
Atiullah Siddiqui has worked for Zupee, Eyemyeye.Com, Coolwinks Technologies Private Limited, and Arvato Bertelsman Private Limited.
Who are Atiullah Siddiqui's colleagues at Zupee?
Atiullah Siddiqui's colleagues at Zupee include Garima Bothra, Sakshi Singh, Binod Gupta - It Infra, Anjelina Tirkey, and Rohit Nandan Dubey.
How can I contact Atiullah Siddiqui?
You can use AeroLeads to view verified contact signals for Atiullah Siddiqui at Zupee, including work email, phone, and LinkedIn data when available.
What schools did Atiullah Siddiqui attend?
Atiullah Siddiqui holds Bachelor Of Commerce - Bcom from Deen Dayal Upadhyaya, Gorakhpur University.
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