Aakash Yogi
Business Analyst @ Genpact | Certified AML-KYC Compliance Professional
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Aakash Yogi
Im a self-starter who has a great work ethic. I hope to keep working with some of the…
Experience
Business Analyst
May 2025 — Present · Gurugram, IN
Monitor transactions for suspicious activity (unusual patterns, high-risk jurisdictions).Investigate alerts from monitoring systems and document findings.File SARs/STRs (Suspicious Activity/Transaction Reports) as required by regulators.Ensure adherence to AML/CFT laws (e.g, FinCEN, FATF, EU AMLD).Gather requirements for monitoring systems (e.g, threshold rules, risk scoring).Optimize detection rules to reduce false positives/negatives.Review flagged transactions and escalate as needed.Maintain audit trails for regulatory examinations.Support law enforcement requests related to financial crimes.
Education
Saraswati Model School
Graduate, Done Hospitality diploma from frankfinn institute of air hostess training
Delhi University
Bachelor of Arts - BA, Liberal Arts and Sciences/Liberal Studies
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