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 May 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 company 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 →
KT
Kanaudi Tola Gudiyaripar
Colleague at Zupee
Patna, Bihar, India, India
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HP
Harshitaa Prakash
Colleague at Zupee
New Delhi, Delhi, India, India
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AH
Abhiroop Hora
Colleague at Zupee
Ajmer, Rajasthan, India, India
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RG
Rishabh Garg
Colleague at Zupee
New Delhi, Delhi, India, India
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HV
Hitesh Vats
Colleague at Zupee
Faridabad, Haryana, India, India
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SV
Shubham Verma
Colleague at Zupee
Delhi, India, India
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NK
Naveen Kumar
Colleague at Zupee
West Delhi, Delhi, India, India
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RK
Raj Kachhi
Colleague at Zupee
Eastern Suburbs, Maharashtra, India, India
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BG
Binod Gupta - It Infra
Colleague at Zupee
Gurugram, Haryana, India, India
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KK
Kamal Kishore Sharma
Colleague at Zupee
Delhi, India, India
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Kanaudi Tola Gudiyaripar
Colleague at Zupee
Patna, Bihar, India, India
View →
HP
Harshitaa Prakash
Colleague at Zupee
New Delhi, Delhi, India, India
View →
AH
Abhiroop Hora
Colleague at Zupee
Ajmer, Rajasthan, India, India
View →
RG
Rishabh Garg
Colleague at Zupee
New Delhi, Delhi, India, India
View →
HV
Hitesh Vats
Colleague at Zupee
Faridabad, Haryana, India, India
View →
SV
Shubham Verma
Colleague at Zupee
Delhi, India, India
View →
NK
Naveen Kumar
Colleague at Zupee
West Delhi, Delhi, India, India
View →
RK
Raj Kachhi
Colleague at Zupee
Eastern Suburbs, Maharashtra, India, India
View →
BG
Binod Gupta - It Infra
Colleague at Zupee
Gurugram, Haryana, India, India
View →
KK
Kamal Kishore Sharma
Colleague at Zupee
Delhi, India, India
View →
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 Kanaudi Tola Gudiyaripar, Harshitaa Prakash, Abhiroop Hora, Rishabh Garg, and Hitesh Vats.
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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