Bhupendra Bhati
Assistant Manager, AML Compliance | Transaction Monitoring, Sanctions & EDD Expert | CAMS Certified | FinTech & Digital Assets
- Role
- Assistant Manager, Financial Crime Investigation at Genpact
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Bhupendra Bhati
Highly driven and result-oriented banking professional, CAMS-certified with a decade of…
Experience
Assistant Manager, Financial Crime Investigation
Jan 2024 — Present · Gurugram, IN
Transaction Monitoring (TM) & Financial Crime Investigation- Conducted end-to-end investigations of Transaction. Monitoring Alerts to detect and report potential Money Laundering (ML) and Counter-Financing of Terrorism (CFT) activities, maintaining high-quality Suspicious Activity Report (SAR) filing standards- Drove process efficiency initiatives that resulted in a significant improvement in operational efficiency and key compliance metrics (e.g, reduction in false positives)- Collaborated cross-functionally on alert mitigation strategies, OFAC reviews, and ongoing updates to Standard Operating Procedures (SOPs) to ensure adherence to evolving global AML/CFT regulations- Managed stakeholder communication by leading Daily, Weekly, and Quarterly business review calls with WFM and Vendor Management teams to ensure consistent alignment with critical compliance deadlines.Sanctions & PEP Screening / KYC Enhanced Due Diligence (EDD)- Executed critical Sanctions and PEP (Politically Exposed Person) screening operations, utilizing tools like World-Check for name and entity screening resolution- Independently managed Sanctions Case IDs, performing thorough investigations to either clear or escalate hits for further review, thus mitigating regulatory exposure- Leveraged Open-Source Intelligence (OSINT) techniques to conduct Enhanced Due Diligence (EDD) on complex cases and Request For Information (RFI) to resolve high-risk screening hits- Ensured meticulous adherence to global sanctions regimes, including those imposed by OFAC, UN, and EU.
Education
Association of Certified Anti-Money Laundering Specialists
Certified Anti Money Laundering Specialist
2025 — 2028
Kendriya Vidyalaya
Intermediate (10+2)
The Maharaja Sayajirao University of Baroda
Bachelor of Arts in Economics
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.