Anuj Srivastava
Senior Analyst - Banking Financial Services
- Role
- Senior Analyst - Banking Financial Services at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Anuj Srivastava
Highly motivated and detail-oriented professional with over 4 Years 3 Months of experience in escalations L1 and L2 transaction monitoring, SAR, UAR filling banking & financial services industry, seeking a good position. Proficient in conducting thorough customer due diligence, risk assessment and compliance with regulatory standards. Aims to utilize strong analytical skills and ensure the organization\'s adherence to KYC/AML policies.
Experience
Senior Analyst - Banking Financial Services
Jun 2024 — Present · Gurugram, IN
Analyzing automated transaction monitoring alerts, referrals, and other sources to identify potential suspicious activity. •Conducting research and analysis using various tools and systems to verify the legitimacy of customer transactions. •Detect and report red flags, such as unusual transaction patterns or relationships, that may indicate money laundering or other financial crimes. •Conducting research about customer and its related parties using LexisNexis, World Check, third-party databases, and publicly available sources. •Determing whether identified suspicious activity warrants escalation for further Review and potential reporting to relevant authorities.•Escalations L1 and L2 Transaction monitoring, Fraud or AML, investigations. •Draft SAR, UAR narratives, clearly and succinctly describing complex financial transactions and patterns. Ensure these narratives comply with regulatory requirements and effectively communicate the risks associated with the identified suspicious activities. •Demonstrate understanding of ongoing industry trends, changing regulatory landscape related to transactions reviews & investigation, Alert generation and adjudication, US sanctions etc.
Education
Central Academy Schools
intermediate 12th, Business/Commerce, General
2015 — 2016
Central Academy Schools
High School , science side
2013 — 2014
University of Lucknow
B.voc(banking & finance), Banking and Finance
2016 — 2019
GL Bajaj Institute of Technology and Management
Master of Business Administration - MBA, Finance and Marketing
2019 — 2021
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