Akanksha Yadav
AML/KYC Analyst | Transaction Monitoring | CDD/EDD | PEP Screening |Senior Quality Associate at Genpact
- Role
- Senior Associate at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Akanksha Yadav
A result oriented professional with 4.5 years of experience in BPS (BFSI) seeking a challenging and growth-oriented role in Finance/Analytics to widen my knowledge base around the concepts,skills and technology that drive business.
Experience
Senior Associate
Oct 2024 — Present · Gurugram, IN
Conduct in-depth customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk customers.• Lead complex due diligence reviews for high-risk customers.•Mentor junior analysts and support process training and knowledge transfer across team.• Contribute to enhancing quality control measures and streamlining workflow for better efficiency.• Prepare and submit reports to regulatory authorities, ensuring transparency and adherence to guidelines.• Conduct due diligence on corporate clients to assess risks and ensure compliance with regulatory standards.
Education
The Bhopal School of Social Sciences
Bachelor of Commerce - BCom, Taxation
2018 — 2021
SAGE University Bhopal
Master of Business Administration - MBA, Finance and Financial Management Services
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