Abhishek Dubey

About Abhishek Dubey

With a blended background in marketing, business, entrepreneurship, mainly in core Finance, I now works as Process Analyst for Genpact India. My journey across diverse functions has shaped a nuanced understanding of how organisations grow, scale and evolve and how the right talent at right role fuels that transformation. I\'m passionate about building high-impact teams, crafting human-centred hiring strategies, and finding people who thrive in ambiguity, autonomy, Know Your Customer & Anti-Money Laundering( KYC/AML) Analyst ensures customers are genuine, transactions are legitimate, and the company complies with financial crime regulations, Just Like we do it.}

Experience

1. Kyc Aml Analyst

   Genpact

   Aug 2025 — Present · Gurugram, IN

   Customer Due Diligence (CDD)/ Enhanced Due Diligence (EDD)• Collect, verify, and review customer identity documents.• Conduct risk assessments for individuals and entities (e.g, high-risk clients, PEPs).∆ Screening & Monitoring•Perform name screening against sanctions lists, watchlists, and adverse media.• Monitor transactions for suspicious or unusual activities.• Escalate red flags to compliance or senior management.∆ Regulatory Compliance• Ensure adherence to global regulatory requirements (FATF, OFAC, SEBI, RBI, EU, etc.).• Keep updated with evolving AML laws, KYC policies, and internal procedures.∆ Case Investigation & Reporting•Investigate alerts generated by monitoring systems.• Prepare Suspicious Activity Reports (SARs)/ Suspicious Transaction Reports (STRs).• Document findings clearly for audit and regulatory reviews.• Client Onboarding & Periodic Review• Support onboarding of new clients by validating KYC requirements.• Conduct periodic reviews/refresh of customer information based on risk category.∆ Data Management & Documentation• Maintain accurate records of customer files and compliance checks.• Ensure data is stored securely and retrievable for audit purposes.∆ Collaboration & Communication.• Work with compliance, legal, and operations teams.• Provide KYC/AML guidance to front-office teams when needed.∆ Risk Identification & Prevention• Identify patterns of fraud, money laundering, terrorist financing.• Suggest process improvements to strengthen AML controls

Education

• Arihant College, Khandwa Road,Indore

  Bachelor of Commerce - BCom

  2020

• Devi Ahilya Vishwavidyalaya, Indore

  Bachelor's of Commerce

  2020