Abhinav Singh
Senior Associate Fincrime at Genpact | Expertise in Financial Crimes, SAR (Suspicious Activity Reporting), UAR, PEP and AML| Business Analyst | HCL Technologies | Senior Associate |Genpact
- Role
- Senior Associate Fincrime at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Abhinav Singh
Genpact empowers financial security by conducting in-depth investigations into potential…
Experience
Senior Associate Fincrime
May 2024 — Present
Conducting in-depth investigations of potential money laundering, terrorist financing, and other financial crimes by analyzing customer account patterns and transaction data.Developing and enhancing transaction monitoring rules and models to identify suspicious activities more effectively.Preparing and filing Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN) or other relevant regulatory bodies.Providing guidance and training to junior analysts on AML policies, procedures, and investigative techniques.Performing customers due diligence (CDD) and enhanced due diligence (EDD) on high-risk clients to assess their risk profiles.Reviewing and updating the institution\'s AML policies and procedures to ensure compliance with current laws and regulations.Collaborating with compliance, legal, and operational teams to implement effective AML strategies and controls.Conducting risk assessments of products, services, and business practices to identify potential vulnerabilities to money laundering.Responding to law enforcement and regulatory inquiries related to AML matters in a timely and comprehensive manner.Participating in AML audits and examinations, providing necessary documentation and explanations to auditors and examiners.Staying abreast of new AML trends, typologies, and regulatory changes to continuously improve the institution\'s AML framework.Utilizing advanced analytical tools and software to mine data and detect patterns indicative of illicit financial activities.
Education
Punjab Technical University
Bachelor of Computer Application , Information Technology
2012 — 2015
JIC JAUNPUR
Intermediate
2007 — 2009
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.