Anchal Srivastava

Experience

1. Process Developer

   Genpact

   Dec 2024 — Present

   I am currently working at Genpact in the Transaction Monitoring domain, where my primary responsibility is to review and analyze financial transactions to identify potentially suspicious or high-risk activities. My work involves monitoring transaction alerts generated by compliance systems, conducting detailed investigations, and assessing whether these activities align with regulatory requirements and company policies. and global compliance standards by documenting findings, preparing case summaries, and escalating confirmed suspicious activities to higher-level compliance teams for further review. This role requires strong analytical skills, attention to detail, and knowledge of regulatory frameworks to safeguard clients against financial crime risks such as money laundering, terrorist financing, and fraud. By contributing to the integrity and transparency of financial operations, I help maintain client trust and support the organization in meeting international compliance obligations