Aravind Raja
Senior associate at Genpact | AML/KYC analyst | Fraud Investigation
- Role
- Senior Associate at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Experience
Senior Associate
Oct 2023 — Present · Bengaluru, IN
Detail-oriented KYC senior Associate with experience in onboarding charities, entities and Individuals. Skilled in conducting due diligence, verifying identities, and ensuring compliance with AML and regulatory requirements.Adept at risk assessment, document review, and working with cross-functional teams to streamline onboarding processes. Strong analytical and problem-solving skills with a commitment to accuracy and efficiency.
Education
Karunya Institute of Technology and Sciences
B.com
2018 — 2021
Bharathiar University
Master of commerce
2021 — 2023
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