Anuj Gupta
Enhanced Due Diligence || Anti-Money Laundering Specialist-AML Analyst || KYC || Sanction Screening I|Risk & FinCrime Compliance || Crypto Investigation ||Quality Check || Decision-Making I|
- Role
- Management Trainee at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Management Trainee
Aug 2025 — Present · Gurugram, IN
Experienced Transaction Monitoring and Financial Crime Analyst with expertise in identifying unusual transaction patterns, money laundering red flags, and fraudulent activities. Proficient in investigating alerts through detailed customer behavior analysis, preparing clear case narratives, and escalating high-risk cases to compliance teams. Hands-on experience in financial crime risk management, including alert clearing, SAR/UAR preparation, and reporting through FCRM. Skilled in AML screening, KYC, EDD, periodic reviews, real-time queue monitoring, and sanctions screening using tools such as Bridger and World-Check, ensuring full compliance with international and domestic regulatory requirements.
Education
Integral University, Lucknow, Uttar Pradesh
Bachelor of Commerce - BCom, Accounting and Finance
Integral University, Lucknow, Uttar Pradesh
Bachelor of Commerce - BCom, Banking, Corporate, Finance, and Securities Law
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