Anjali Jain

About Anjali Jain

I am Anjali Jain, a dedicated Training Specialist with more than 1 year of focused experience in Anti Money Laundering (AML) operations at a leading UAE bank. My expertise lies in suspicious transaction report (STR) filing, where I excel in applying stringent AML regulations to accurately identify and report potential financial crimes. I am recognised for my proficiency in training and development, having successfully on-boarded and mentored numerous AML analysts. My training sessions are renowned for their practical approach utilising real-life scenarios and complex case studies to enhance team competency and compliance readiness. In addition to training, I specialize in managing Request for Information (RFI) processes, ensuring thorough and compliant submissions aligned with customer profiles and risk assessments. I have implemented streamlined procedures that significantly reduced suspicious transaction reporting times, contributing to improved operational efficiency and regulatory compliance. Driven by a passion for combating financial crime and upholding regulatory integrity, I bring a proactive approach to compliance and a dedication to continuous improvement With an MBA in Finance and Banking specialising in Anti- Money Laundering from Chitkara Business School (2023) and a Bachelor of Commerce degree from Kurukshetra University (2021),During my academic journey, I actively led social service campaigns such as the National Service Scheme, Red Cross India, and Swachh Bharat Abhiyan. Beyond academics, I am an accomplished dancer, dedicated and self-assured in my work.

Experience

1. Senior Associate

   Genpact

   Jan 2025 — Present

   Experienced AML/KYC Operations Specialist with a strong background in financial compliance, risk assessment, and regulatory adherence. Skilled in conducting due diligence, identifying suspicious activities, and ensuring compliance with global AML and KYC regulations. Adept at handling customer onboarding, transaction monitoring, and regulatory reporting while maintaining accuracy and efficiency.Key Responsibilities:~ Conducted KYC due diligence for new and existing clients, ensuring compliance with AML regulations and internal policies.~ Performed risk assessments and enhanced due diligence (EDD) on high-risk clients and transactions.~ Reviewed and analyzed customer documents, transactions, and financial activities to detect suspicious behavior.~ Assisted in regulatory reporting, including SAR (Suspicious Activity Reports) and STR (Suspicious Transaction Reports).~ Collaborated with internal teams, regulators, and auditors to ensure adherence to local and international compliance standards.~ Maintained and updated client records in accordance with regulatory requirements.~ Provided training and guidance to junior team members on AML/KYC best practices.

Education

• Chitkara University

  Master of Business Administration - MBA, Business Administration and Management, General

• S.A. Jain Senior Model School

  10th, General

• S.A. Jain Senior Model School, Ambala City

  12th Grade, Commerce

• Kurukshetra University

  Bachelor of Commerce - BCom, Accounting