Abhijit Kumar
Genpact (Business Analyst) - Financial Crime Services - Transaction Monitoring/EDD/CDD/Sanction Screening.
- Role
- Business Analyst at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Experience
Business Analyst
Oct 2023 — Present · IN
Experienced Senior Associate with 2+ years of expertise in Anti-Money Laundering (AML) compliance,Transaction Monitoring, KYC procedures and sanctions screening. Skilled in conducting thorough customer due diligence (CDD) and assessing risks to ensure adherence to regulatory frameworks such as FATF and local requirements. Proficient in identifying suspicious activities, analyzing complex client data, and applying effective mitigation strategies. Strong knowledge of global sanctions, PEPs, and evolving AML regulations, with a keen eye for detail and a commitment to maintaining compliance.
Education
Asansol Engineering College 322
Bachelor of Business Administration - BBA
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