Abhishek Kesharwani

About Abhishek Kesharwani

Detail-oriented KYC/AML Analyst with 5+ years of experience in KYC Remediation, Enhanced Due Diligence (EDD), Sanctions and PEP Screening, Transaction Monitoring, and Document Verification across banking and financial services. Skilled in regulatory compliance, fraud detection, and client onboarding for both high-risk and standard-risk entities. Proven ability to streamline processes, maintain compliance, and deliver results in high-pressure environments.

Experience

1. Business Analyst

   Genpact

   Jul 2025 — Present · Gurugram, IN

   Conduct QC reviews on KYC/AML files to ensure compliance with policy and regulatory standards. • Review customer files for accuracy, completeness, and documentation requirements.• Act as a point of contact for policy and procedure clarifications; implement policy updates. • Identify training gaps and support capability-building across the team. • Coordinate with Middle Office/LOB teams for exceptions and documentation clarifications. • Perform client outreach to gather missing documents and additional information. • Analyze legal hierarchies to determine required KYC documentation. • Identify red flags, escalate issues, and ensure risk-based decisioning. • Achieve SLA-based volume and accuracy targets. • Support UAT, process migrations, workflow testing, and documentation updates. • Conduct RCA and implement CAPA for quality improvement. • Prepare dashboards, reports, and quality scorecards for leadership

Education

• Amrapali Institute of Management & Computer Applications

  Bachelor of Business Administration - BBA, finance and marketing

  2015 — 2018