Bhavpreet Pandey
AML/KYC Operations | Financial Crime Compliance | Fraud Risk | CAMS Aspirant | 11+ Years BFSI
- Role
- Team Leader at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Bhavpreet Pandey
Experienced AML/KYC Domain Expert Trainee with 11+ years in Financial Crime Compliance & Risk Management, leading teams of 20+ professionals in global banking operations (US & Australia markets).Directed onboarding for 10k+ US/Australia clients annually, ensuring 100% AML/KYC compliance with global regulatory standards Expertise: AML Transaction Monitoring, Sanctions Screening, PEP Reviews, SARs, CIP/CDD/EDD procedures Tools: LexisNexis, World Check, Bridger, Unit21, Persona, Looker, Lynx etc. Achievements: Checked KYC files with 98.9% accuracy, led transitions across onboarding & AML monitoring Leadership: Managed 23 FTEs, driving process improvement, audit readiness, and risk mitigation Currently pursuing ACAMS to deepen regulatory expertise and advance into strategic compliance leadership roles. Currently serving a 90-day notice (flexible for early release). Open to leadership opportunities in AML/KYC across BFSI, FinTech & Consulting sectors.
Experience
Team Leader
Oct 2021 — Present · Gurugram, IN
Education
Genpact
Agentic AI, Agentic AI
Linkdin
Power Bi , Power bi
AML
Associate's degree, Aml
University of Lucknow
Bachelor's degree, Biology/Biological Sciences, General
Noble Work Foundation
Boot camp , AML kyc
Lucknow university
Bachelor of Science - BS, Zoology/Animal Biology
2008 — 2011
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