Abhishek M.
Business Analyst | Criminologist | AML | KYC | Risk & Compliance | Payments Screening | Transactions Monitoring | Achiever | Quick Learner | Dreamer | Deep Thinker | Six Sigma Green Belt Certified
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Abhishek M.
With over 8 years of experience in banking, finance, retail and FinTech. I specialize in transaction monitoring, sanctions screening, and PEP (Politically Exposed Persons) screening. I\'ve worked with industry leaders such as TCS, HCL, and TaskUs, achieving significant milestones in each role. Currently, I\'m leveraging my expertise at Genpact, driving impactful solutions. I\'m eager to connect with professionals and explore new opportunities.
Experience
Business Analyst
Apr 2026 — Present · Gurugram, IN
Collaborated with cross-functional teams to gather requirements, analyze business processes, and translate stakeholder needs into actionable solutions. Supported end-to-end project lifecycle including documentation, testing, and implementation. Delivered insights through data analysis and reporting to improve efficiency, compliance, and decision-making.
Education
Dr. Ram Manohar Lohia Avadh University
Bachelor of Business Administration - BBA, Business Administration and Management, General
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