Annu G Vaishnav
Account Manager at India Informatics
- Role
- Account Manager at India Informatics
- Location
- Jodhpur, IN
- LinkedIn followers
- 500 followers
About Annu G Vaishnav
AML and KYC Analyst, Jan 2021 - Nov 2022 Genpact, Bengaluru. Worked over Transaction Monitoring and Identification Verification check. Complete analysis Review of transactions & ensure it is in line with customer profile & as per AML/KYC policies and review of customers against the investigation. Responsible for reporting function across businesses and regions to ensure comprehensive and consistent reporting. Performed transaction reviews of client policies and procedures to evaluate compliance with regulatory requirements and standards. Review reports to identify trends and key risk areas. Initiate investigations on specific client and others to determine whether they are suspicious and take decisions for its logical conclusion on risk-based approach. Identifying and reviewing suspicious activities involving significant high-risk jurisdiction whether it is with the client expected activity. Process knowledge and experience across the business processes supported for their clients; understands a client\'s strategy, priorities, and operations in the context of daily operational activities. Provide subject matter expertise, complex analysis and guide the team. To conduct quality analysis, develop and implement process and operational improvements to meet client.
Experience
Account Manager
Jul 2024 — Present · Jodhpur, IN
Education
Shri Parshwanath English Medium High school, Gadag.
A
A S S college of Commerce Gadag
B.com
Karnataka University of Dharwad
B.com
2018 — 2020
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