Ankit Joshi

Experience

1. Senior Associate

   Genpact

   Jan 2024 — Present · Gurugram, IN

   1- Identify, investigate, and mitigate fraudulent deposit activity by implementingproactive measures to safeguard the platform from unauthorized transactions.2- Implement robust logic to target bad actors and high-risk behavior associated withunauthorized deposit activity across multiple regions.3- Conduct transaction monitoring to detect unusual patterns, anomalies, and high-riskbehavior, ensuring real-time identification of potential fraud and suspicious activity.4- Review and respond to alerts regarding anomalous customer behavior and transactionactivities, taking swift and decisive action to mitigate risks.5- Develop and oversee KYC processes, ensuring compliance with regulatoryrequirements by verifying user identities and facial recognition matches duringonboarding and periodic reviews.6- Identify and investigate instances of user interaction with scams, gambling, or illegalactivities, mitigating fraud and maintaining platform integrity.7- Measure fraud performance across payment methods, creating core metrics anddashboards to track and understand fraud trends while optimizing detection processes.8- Proactively identify gaps in monitoring systems and close them to enhance fraudprevention and compliance efforts.9- Own risk controls end-to-end by scaling processes to provide appropriate coverage andensuring seamless alignment with regulatory requirements.10- Synthesize data insights into compelling narratives, communicating findings andrecommendations to Payments Risk leadership to drive informed decision-making.11- Leverage data for risk assessment, making informed decisions impacting largecustomer segments while effectively measuring and assessing tradeoffs throughquantitative analysis.12- Ensure compliance by conducting ongoing reviews of user information andimplementing transaction monitoring controls, aligning with anti-money laundering(AML) and fraud prevention protocols.

Education

• Amrapali Group of Institutes Haldwani

  Bachelor of Business Administration - BBA

  2015 — 2018

• Department of Management Studies

  Master of Business Administration - MBA

  2018 — 2020