Abhinav Tyagi
Business Analyst - Transaction Monitoring System - Anti Money Laundering
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Abhinav Tyagi
AML and risk operations professional with 5+ years of experience in financial crime…
Experience
Business Analyst
Apr 2025 — Present · Gurugram, IN
Responsible for identifying, analyzing, and mitigating transactional and behavioral risks affecting users of the cryptocurrency exchange through advanced TMS (Transaction Monitoring System) processes. This includes reviewing suspicious activity patterns, conducting in-depth risk assessments, escalating potential threats such as money laundering, fraud, and unauthorized access, and ensuring compliance with regulatory requirements. Work closely with compliance teams and use investigative tools to safeguard platform integrity and enhance user trust.
Education
Institute of Hotel Management
Bachelor of Science - BS
2017 — 2020
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