Ajeet Batra

About Ajeet Batra

Responsible for running & growing Financial Crime Risk Management (FCRM) System Integration practice globally at Genpact→ Creating an ecosystem to transform compliance for banking and financial services organizations enabling them to achieve quality, speed, and choice→ In-depth understanding of regulatory compliance landscape – On-boarding, KYC, Sanctions Screening, Transaction Monitoring, Trade and Market Surveillance, Anti-bribery & Corruption, Behavior & Information Surveillance, AND Industry leading solutions – NICE Actimize, Nasdaq SMARTS, LexisNexis, Detica, Oracle Mantas, Accuity and riskCanvas → Led digital transformation programs to optimize compliance technology and business operations globally for multiple tier 1 financial organizations→ Past with Infosys Risk & Compliance consulting and PwC Risk consulting

Experience

1. VP & Financial Crime Technology Leader

   Genpact

   Jul 2015 — Present · NY, US

Education

• TKIET(Autonomous), WARANANAGAR

  Bachelor of Engineering

  1995 — 1999

• The London School of Economics and Political Science (LSE)

  Technological Disruption: Managing the Impact on Business, Society, and Politics

• ACAMS

  Certified Anti-Money Laundering Specialists

  2014 — 2014

• Uttar Pradesh State Board of High School and Intermediate Education (UPMSP)

  High School

  1990 — 1994

Skills

• Requirements Gathering
• Sdlc
• Solution Architecture
• Actimize
• Banking
• Pl/Sql
• Team Management
• Management Consulting
• Oracle
• Requirements Analysis
• Software Project Management
• Consulting
• Pre-Sales
• Business Intelligence
• IT Strategy
• Offshoring
• Business Analysis
• Global Delivery
• Vendor Management
• Aml
• Program Management
• Practice Development
• Data Warehousing
• Management
• Project Governance