Anil Negi
Senior Associate
- Role
- Senior Associate at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Anil Negi
Results-oriented and motivated professional with over 3 years of experience. I possess a…
Experience
Senior Associate
Feb 2025 — Present · Gurugram, IN
Perform comprehensive assessments of customer accounts and transaction flows, including ACH, wire, and international transfers, to uncover unusual activity and ensure compliance with AML frameworks.Validate customer KYC information, assign appropriate risk categories, and maintain strict alignment with global regulatory guidelines and internal compliance policies.Handle complex case investigations by analyzing disputes, identifying red flags, and escalating critical issues with full documentation to support regulatory reviews.Partner with internal compliance teams, risk units, and external auditors to strengthen monitoring practices and improve fraud detection strategies.Utilize advanced monitoring systems and data analytics to recognize recurring fraud trends, minimize false negatives, and enhance overall risk mitigation efforts.Provide peer support and share best practices with new team members, contributing to smoother escalations and improved operational consistency.
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