Anushka Dhaigude
Financial Crime Analyst at Genpact — Transaction Monitoring, SAR Filing, CDD, EDD.
- Role
- Financial Crime Analyst at Genpact
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Anushka Dhaigude
I’m an AML Analyst with over a year of experience identifying suspicious activity…
Experience
Financial Crime Analyst
Feb 2024 — Present · Gurugram, IN
In my role as a Financial Crime Analyst at Genpact, I reviewed system-generated triggers for potentially fraudulent activity on Cards and Accounts, conducted detailed research and investigation on alerts for potential Account Take Over/ID theft, and analyzed banking transactional activities and consumer behavior to identify fraud patterns and trends.
Education
Devi Ahilya Vishwavidyalaya
Bachelor of Commerce - BCom
Frankfinn Institute of Air Hostess and Training.
Diploma
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