Anushka Jaiswal

About Anushka Jaiswal

Senior AML/KYC Analyst with 3.5+ years of experience in Financial Crime and Compliance at Genpact.I specialize in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions/PEP screening. I have hands-on experience handling high-risk clients, identifying suspicious activities, and ensuring compliance with regulatory frameworks.In my current role, I manage high-volume AML cases, maintain strong SLA and quality scores, and act as a SPOC for escalations and team support. I have also trained new analysts and contributed to process improvements to reduce false positives.I am currently open to new opportunities in AML, Compliance, and Financial Crime roles.

Experience

1. Senior Aml Consultant

   Genpact

   Nov 2022 — Present · Gurugram, IN

   Hi, I am a Senior AML/KYC Analyst with 3.5+ years of experience in Financial Crime and Compliance at Genpact.I specialize in KYC onboarding, Enhanced Due Diligence (EDD), sanctions screening, and transaction monitoring. I have hands-on experience managing high-risk cases, identifying suspicious activities, and ensuring regulatory compliance.I am currently exploring opportunities in AML, Compliance, and Financial Crime roles where I can contribute my analytical and risk management skills.

Education

• St. Thomas School

  Commer , Commerce

• Sunbeam College For Women - India

  Bachelor of Commerce - BCom, Commerce

• St. Thomas School

  Commerce , Commerce

• School of Management Sciences, Varanasi

  Master of Business Administration - MBA, Human Resources Management/Personnel Administration, General