Pankaj Aneja, CFE, LL.B, LIII in

Pankaj Aneja, CFE, LL.B, LIII

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AVP- Fraud Prevention & Control at Axis Max Life Insurance Limited
📍 Gurgaon, Haryana, India

Pankaj Aneja serves as the AVP of Fraud Prevention & Control at Max Life Insurance, leveraging a deep background in risk management and investigations across the insurance and banking sectors. He holds both an MBA and an LL. B. , underpinning his expertise in financial crime and corporate governance.

He is committed to continuous professional development, recently completing courses in Generative AI and Transformational Leadership. Pankaj actively engages with his industry by sharing his knowledge as a thought leader and panelist at professional summits, focusing on anti-fraud strategies and best practices.

Unique fact: He is a Certified Fraud Examiner (CFE), a globally preferred credential for anti-fraud professionals.

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Experience
22 Years
Current Role
AVP- Fraud Prevention & Control
Location
Gurgaon, Haryana, India
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Pankaj cares about

Fraud Prevention
As AVP of Fraud Prevention, this is his core professional focus. He recently shared his expertise as a panelist at an “Anti-Fraud and Audit Summit”.
Leadership Development
He recently completed courses on “Transformational Leadership” and “Be the Manager People Won't Leave, ” indicating a strong interest in effective management.
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Career

Work history

4-2014
AVP- Fraud Prevention & Control
Axis Max Life Insurance Limited
7-2006 - 3-2014
Senior Manager -Risk & Fraud Control-Dehi & Rajasthan
ICICI Prudential Life Insurance Company Limited
12-2005 - 7-2006
Credit Manager
HDFC Bank Ltd.
10-2004 - 12-2005
Branch Underwriter
ICICI Prudential Life Insurance Company Limited
2-2004 - 10-2004
Operations Officer
Kotak Life Insurance
In the press

Media appearances

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Education
2004 - 2006
MBA
Symbiosis Institute of Management Studies
1999 - 2003
LL.B.
University of Lucknow
1995 - 1998
B.Com
S.C.D. Govt. College-Ludhiana
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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