Azmat Khan
KYC & Transaction Monitoring Analyst | AML Compliance | CDD/EDD | SAR/STR/TTR/IFTI’s/SMR’s | FATF | OFAC | CTF | AusTrac| FinTrac | SIX SIGMA CERTIFIED’ White, Yellow & Green belt|
- Role
- Process Developer at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Azmat Khan
AML professional with the experience specializing in KYC, CDD/EDD, and Transaction Monitoring within large-scale delivery environments. Supporting AML compliance for global banking clients.Experienced in conducting high-volume KYC onboarding, remediation, and periodic reviews, performing end-to-end transaction monitoring investigations, and supporting SAR/STR escalations with regulator-ready documentation.Proven track record of managing 1,500+ KYC reviews and 3,500+ TM alerts annually, achieving 98%+ QA scores, 100% SLA adherence, and zero audit observations.Skilled in risk assessment, sanctions & PEP screening, adverse media analysis, and drafting clear, defensible case narratives aligned with FATF, OFAC, FinCEN, and FIU-IND guidelines.Actively seeking opportunities in KYC, AML, and Transaction Monitoring roles within banks, captive units, and consulting firms.
Experience
Process Developer
Feb 2026 — Present · Gurugram, IN
Transaction Monitoring Analyst with strong numerical dynamics and analytical rigorHandle 7+ escalated cases daily with consistent accuracyAnalyze complex transaction patterns, outliers, and financial anomalies to identify AML and fraud risks•Apply data-driven judgment while ensuring strict regulatory and compliance adherence•Deliver audit-ready documentation aligned with internal policies and global banking standardsKey Metrics & Impact:•Reviewed and resolved 150+ escalated cases per month•Maintained 98–99% QA accuracy across internal and external audits•Achieved 100% SLA adherence in high-volume, time-sensitive workflows•Reduced false positives by 15–20% through effective pattern recognition•Supported KYC and EDD reviews for high-risk customer profiles
Education
Barkatullah University Institute of Technology (BUIT), Bhopal
Bachelor's degree, Applied Economics
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