Abid Aslam Pukta
Strategic People Leader | Expert in Team Management and Financial Crime Risk Management | AML Transaction Monitoring and KYC Specialist | Financial Crime Risk Mitigation and Compliance Expert
- Role
- Operations Manager at Genpact
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Abid Aslam Pukta
I am a seasoned AML Transaction Monitoring leader with over 7 years of expertise in financial crime compliance, focusing on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). Throughout my career, I have successfully led high-performing teams, implemented robust AML processes, and ensured strict compliance with both national and international regulatory standards. With over 10 years of cumulative experience in the financial sector, I have honed my skills in- AML Transaction Monitoring - Financial Crime Risk Management - Regulatory Compliance - Team Leadership and Development Driven by a commitment to excellence and a focus on maintaining rigorous compliance standards, I consistently strive to deliver outstanding results in every role I undertake.
Experience
Operations Manager
Aug 2024 — Present · Gurugram, IN
Education
Bangalore University
Master of Business Administration - MBA, Finance, General
University of Kashmir
Bachelor of Commerce - BCom, Business Administration and Management, General
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