Diksha Kumari

Anti-money Laundering Analyst at Transak

Diksha Kumari has a diverse professional background in customer service and risk analysis, currently serving as an Anti-Money Laundering Analyst at Transak since January 2022. Prior to this role, Diksha held positions as a Risk Analyst and Senior Customer Service Associate at Transak. Previous experience includes working as a Customer Service Representative at Amazon Development Centre (India) Private Limited from September 2018 to December 2021, and at Teleperformance from October 2017 to May 2018. Diksha holds a High School Diploma in Electrical, Electronics and Communications Engineering from Pusa Institute of Technology, completed between 2014 and 2017.

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Transak

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A simple and compliant way for customers to buy and sell crypto assets with a bank transfer


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