Amit Verma
|Transaction Monitoring| |Financial Crime| |KYC Verification| |Anti Money Laundering| |Account Switching Unit|
- Role
- Senior Associate at Genpact
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Amit Verma
Financial Crime Analyst with 4 years plus of experience across UK regulatory environments, specializing in the identification, investigation, and prevention of financial crime risks. Possess strong expertise in end-to-end KYC, Transaction Monitoring, Ongoing Customer Due Diligence (OCDD), risk assessment, account switching operations investigations. Currently working with Uk based client, with deep exposure to UK AML/CTF regulations, incorporating real-life case studies and behavioral indicators of suspicious activity.Experienced in analyzing a broad range of AML typologies, including those causing significant societal harm, and committed to safeguarding financial institutions and victims through thorough investigations and effective AML controls.Recognized for a detail-oriented and analytical approach, with a proven ability to identify suspicious patterns, evaluate complex cases, and strengthen financial-crime prevention frameworks while maintaining the highest standards of compliance, accuracy, and financial integrity
Experience
Senior Associate
Aug 2024 — Present · Lucknow, IN
Education
Wisdom way progressive inter College
B.com, Accounting
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