Ashish Kumar
AML/KYC Analyst | Transaction Monitoring | CDD/EDD | Sanctions/PEP Screening |Financial Crime Analyst
- Role
- Aml Kyc Analyst (Senior Associate) at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ashish Kumar
Hi, I’m, an AML / KYC Analyst. I have experience in…
Experience
Aml Kyc Analyst (Senior Associate)
Sep 2024 — Present · Gurugram, IN
Investigated cryptocurrency and fiat transactions to detect suspicious activity (-). Performed & on high-risk clients, including and adverse media. Conducted & in line with /. Prepared and escalated / reports for suspicious cases. Ensured compliance with /, requirements.
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