Arshiya Aiman
Business Analyst @ Genpact | AML/KYC Specialist | Financial Crime Investigator | Sanctions & Compliance Expert | SAR Filing | Risk & Regulatory Compliance
- Role
- Business Analyst at Genpact
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Arshiya Aiman
Experienced AML/KYC professional with a strong background in financial crime investigations and regulatory compliance. I bring over 3+ years of hands-on experience in conducting thorough due diligence, transaction monitoring, and sanctions screening for global clients across banking, fintech, and e-commerce sectors. Skilled in executing complex KYC/CDD/EDD reviews, filing SARs, and ensuring compliance with global regulatory standards including OFAC, UN, and EU guidelines. Throughout my roles at Revolut, Amazon, and Genpact, I’ve managed end-to-end AML investigations, liaised with law enforcement on criminal cases, and supported internal teams by acting as a subject matter expert and quality checker. I’m passionate about leveraging data and investigative techniques to detect and prevent financial crimes, while upholding the highest standards of integrity and confidentiality.
Experience
Business Analyst
Jun 2024 — Present
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