Ankit Sharma

Business Analyst | Fighting Financial Crime with Data | Transaction Monitoring | Genpact

Role: Business Analyst at Genpact
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Ankit Sharma

I am a results-driven AML/KYC Analyst currently working as a Business Analyst at…

Experience

Business Analyst
Genpact
Mar 2025 — Present · Gurugram, IN
Analyzed customer transaction data to identify suspicious activity, supported AML compliance through transaction monitoring systems, and escalated high-risk cases for further investigation

Contact information

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•••••@genpact.com
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Current company

Genpact

Business Consulting and Services · 10K employees · Founded 1997 · 1155, Avenue of the Americas, 4th Floor,, US

Genpact is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises. Get to know us at www.genpact.com and on the following social handles: X: https://twitter.com/genpact Facebook: https://www.facebook.com/ProudToBeGenpact/ Instagram: https://www.instagram.com/genpact_global/ YouTube: https://www.youtube.com/@GenpactGlobal ** Beware of fake offers** Genpact never requires applicants to pay to be part of our hiring process. If you receive an email asking you to purchase a starter kit, equipment, or training, or to pay to apply for a role, you can assume that the message is a scam. For more information on careers at Genpact, please visit us at https://www.genpact.com/careers

genpact.com

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