Ansh Jain
Financial crime|risk and compliance analysts| AML/Kyc spec. | CDD |transaction monitoring | Banking and capital markets
- Role
- Senior Associate at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Senior Associate
Jul 2022 — Present · Noida, IN
Highly motivated and detail-oriented AML Analyst with number of years of experience in identifying and mitigating financial crime risks. Skilled in analyzing complex financial transactions, conducting customer due diligence, and developing effective AML strategies. Proficient in regulatory compliance, risk assessment, and reporting suspicious activities.
Education
Jiwaji university
Bachelor of Commerce - BCom
2016 — 2019
Prestige Institute of Management, Gwalior
Master of Business Administration - MBA
2019 — 2021
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