Anubhuti Singh
AML | KYC | Transaction Monitoring | Sanction Screening | CDD | EDD | Risk & Compliance | On-Boarding | Fraud Monitoring | 6+ yrs BFSI Compliance || Business Analyst at Genpact | Ex-Payu Payments | Ex-HDFC Bank
- Role
- Business Analyst at Genpact
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Anubhuti Singh
Detail-oriented and analytical Business Analyst with 6+ years of experience in detecting, investigating, and reporting suspicious financial activities. Expertise in working with US-based financial institutions, ensuring compliance with Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, FinCEN, and other US AML laws. Proficient in utilizing AML software, conducting KYC, CDD, and EDD investigations, and performing adverse media screening, open search, and sanction screening to mitigate financial crime risks. Adapt at working with cross-functional teams to ensure compliance with AML, KYC, and other US financial regulations.PROFESSIONAL SKILLS:#AML/KYC regulations#PEP checks/ Sanction Screening#CDD/EDD#Risk assessment#Transaction Monitoring#Money-laundering#FATF#Regulatory Compliance#Fraud Prevention#Risk Mitigation#Financial Statement Analysis
Experience
Business Analyst
Oct 2024 — Present · Gurugram, IN
Lead transaction monitoring investigations across retail and corporate clients to detect potential money laundering, fraud, and terrorist financing risks, handling 45+ alerts weekly using SAS AML, CLEAR Tools achieving a 25% reduction in false positives through refined investigative approaches-Perform customer and sanctions screening, PEP/adverse media reviews, and escalated high-risk entities for compliance approval — helping to strengthen risk categorization and reduce case rework by 15%-Deliver training sessions and typology refreshers to analysts and improving overall investigation quality and regulatory understanding-Mitigate or call out true hits for Sanctions/PEP/Negative news concerns and escalate it to obtain the signoff from AML Compliance in case of potential money laundering, fraud, and terrorist financing-Conduct sanction screening, adverse media screening, and open-source research for high-risk customers.
Education
Mahatma Jyotiba Phule Rohilkhand University
B.Sc PCM
2014 — 2017
St. Mary's Sr. Sec. School, Rampur, U. P
XII, Science
2012 — 2014
St. Mary's Sr. Sec. School, Rampur
X
2012
GL Bajaj Institute of Technology and Management
MBA, Finance & Marketing
2017 — 2019
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