Aniruddha Upasni
Business Analyst @Genpact EMEA
Gurugram, HR, IN
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WORK HISTORY
Mar 2025 — Present
Business Analyst @Genpact EMEA
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Gurugram, IN
Conducting comprehensive end-to-end transaction monitoring investigations to ensure compliance with BSA/AML regulatory requirements. Performing KYC verifications and investigating automated alerts generated by transaction monitoring systems. Compiling in-depth due diligence using both internal systems and external sources. Staying aligned with the latest developments in KYC, AML, OFAC, and financial crime compliance standards.
ABOUT ANIRUDDHA UPASNI
I’m passionate about strategy, leadership, and creating efficient systems that drive…
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