Anju Dubey
Fincrime Analyst at Genpact AML/ KYC, CDD, EDD, SAR Filing, Sanctions screening, PEP, Adverse Media Screening, Crypto Transaction Monitoring
- Role
- Team Developer at Anaptyss
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
Experience
Team Developer
Nov 2024 — Present · Gurugram, IN
Analyzed blockchain data to support SAR decision-making processes.Utilized Chainalysis Reactor to visualize transaction flows and identify red flags.Prepared detailed investigative summaries and SAR justifications aligned with BSA/AML requirements.Assisted in enhancing internal workflows for crypto-related compliance investigations.
Education
CHANDIGARH UNIVERSITY
Master of Business Administration - MBA, Accounting and Finance
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