Amal R Nair
Assistant Manager @Genpact
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WORK HISTORY
Assistant Manager @Genpact
Bengaluru, IN
EDUCATION
K.E.S.Pratibha Institute of Business Management,Chinchwad, Pune 411019
Master of Business Administration - MBA, Finance
Mahatma Gandhi University, Kerala, India
Bachelor of Commerce - BCom, Finance and Taxation
ABOUT AMAL R NAIR
Experienced AML and KYC professional with nearly 5 years in sanctions and PEP screening, transaction monitoring, and compliance operations. Skilled in leading teams, managing escalations, and driving process improvements to strengthen financial crime prevention frameworks.Currently Assistant Manager – AML Operations at Genpact, where I lead and mentor compliance teams, conduct performance reviews, and resolve complex L2 cases. I have trained and guided over 100 professionals across onshore and offshore teams, improving efficiency and regulatory adherence.Proficient in tools such as Actimize, Refinitiv World-Check, Lexis Nexis, Jira, and Salesforce, with strong knowledge of global AML regulations (BSA, USA PATRIOT Act, FATF). With an MBA in Finance and a compliance-first mindset, I am passionate about building resilient AML frameworks, mentoring teams, and safeguarding institutions against financial crime
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