Ankit Chaurasia
Anti-Money Laundering | Transaction Monitoring | KYC | Onboarding |ex- Bank of America
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ankit Chaurasia
Experienced in Anti-Money Laundering and skilled in conducting…
Experience
Business Analyst
Feb 2024 — Present · Gurugram, IN
Experienced in anti-money laundering and skilled in conducting risk-based investigations to identify and mitigate money laundering. Proficient in quality assurance practices and adept at identifying and resolving frauds, errors, KYC, onboarding, and chargebacks.
Education
Graphic Era Hill University
Bachelor of Business Administration - BBA
2017 — 2020
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