Aman Kumar
Fincrime Analyst @Natwest Group | ex-Genpact | BFSI 24 |
- Role
- Fincrime Analyst at NatWest Group
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Aman Kumar
Graduated with a BBA in BFSI from Delhi Skill and Entrepreneurship University, specializing in business and finance. Currently working as a Fincrime Analyst at NatWest Group, with a focus on monitoring transactions and reviewing Suspicious Transaction Reports (STRs) to assess and escalate potentially fraudulent activities. Previously contributed to AML operations at Genpact, where responsibilities included investigating suspicious transactions and filing reports with relevant authorities. Motivated to strengthen compliance frameworks and ensure adherence to regulatory standards with a detail-oriented approach to combating financial crime.
Experience
Fincrime Analyst
Sep 2025 — Present · Gurugram, IN
Education
Delhi Skill and Entrepreneurship University
BBA - BFSI( BANKING FINANCIAL SERVICES AND INSURANCE)
2021 — 2024
Central Board of Secondary Education
12th
2020 — 2021
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