Amit Khare
Business Analyst | AML & KYC Domain Expert | Risk & Compliance | Fraud Prevention | Genpact | Ex-Accenture
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Amit Khare
Experienced Business Analyst with 5+ years of specialized expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory compliance. I’ve worked with top-tier global firms like Accenture and Genpact, delivering impactful solutions that enhance due diligence, streamline onboarding, and strengthen fraud prevention processes. A natural team player and mentor, I’ve actively supported peers through live query resolution, led one-on-one coaching sessions, and provided actionable feedback that has helped drive both individual and team performance. At Accenture, I collaborated with the Quality Analysis (Q.A.) team as an A.O.A, playing a key role in refining internal knowledge frameworks and compliance understanding. Currently, at Genpact, I apply advanced analytical thinking to improve complex due diligence workflows and ensure smooth onboarding aligned with regulatory requirements. I am deeply committed to maintaining the integrity of financial systems and continuously seek opportunities to evolve my knowledge in fraud detection, risk assessment, and compliance strategy. Driven by curiosity and precision, I thrive in high-impact environments where compliance, technology, and teamwork converge to protect business operations.
Experience
Business Analyst
Oct 2024 — Present · Gurugram, IN
Perform comprehensive KYC reviews and due diligence for client onboarding and periodic refreshes, ensuring full compliance with AML regulations.Utilize tools like Salesforce, World-Check, and Nordom to screen customers against sanctions, watchlists, and adverse media databases.Analyze data and documentation to identify potential financial crime risks, escalating red flags as necessary.Collaborate with internal stakeholders to resolve screening discrepancies and streamline onboarding workflows.Recommend and implement process improvements, helping reduce review time and increase operational efficiency.Maintain strong documentation for audit trails, enhancing the organization’s regulatory readiness and compliance posture.
Education
Mahatma Hansraj Modern School (MHMS)
Intermediates, CBSE
Dr. A.P.J. Abdul Kalam Technical University
Bachelor of Technology - BTech
Christ The King College
High School, ICSE
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