Aditya Pandey
Process Developer | AML/KYC Compliance | Fraud Risk Management | Chargeback Operations | 6 Years Banking & FinCrime Experience
- Role
- Process Developer (Business Lending Operations) at Genpact
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Aditya Pandey
Process Developer with 5+ years in Fraud Risk Management, AML/KYC, and Banking Operations. Skilled in fraud investigations, SOP creation, process mapping, and training delivery. Experienced in managing corporate onboarding, compliance checks, stakeholder coordination, and risk assessments.I love improving workflows, solving operational inefficiencies, and strengthening compliance culture across teams. Always open to growth in Fraud, AML, Financial Crime, Risk & Process Excellence.
Experience
Process Developer (Business Lending Operations)
Dec 2021 — Present · Noida, IN
Education
D.A.V PUBLIC SCHOOL ,CRRC,MEDICAL UNIT,GAYA
Class UKG-10, General Studies
2002 — 2012
Mats Institute Of Management and Entrepreneurship
PGDM, Marketing and HR
2017 — 2019
Jain (Deemed-to-be University)
Master of Business Administration , PGDM, Marketing/Human Resource Management
2017 — 2019
Magadh University
Bachelor of Commerce - BCom, Accounting and Finance
2014 — 2017
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