Bijoy Kumar Halder
Business Analyst @Genpact // Ex-TCSr.Financial Crime & AML professional turning complex KYC, EDD, and transaction data into clear risk decisions. Experienced across sanctions, PEPs, audits, and regulatory compliance.
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Bijoy Kumar Halder
I am an AML KYC and Financial Crime Compliance professional with 6.8 years of experience in global banking and financial services. I have strong expertise in managing the End-to-End KYC lifecycle, including Client Onboarding, CDD, EDD, Periodic Reviews, Perpetual KYC (pKYC) and Ongoing Monitoring, for retail, corporate, and high-risk clients.I specialize in:Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)PEP and Adverse Media ScreeningSanctions Screening & OFAC/SDN ComplianceTransaction Monitoring & Fraud DetectionSuspicious Activity Investigation & SAR/STR ReportingRisk Assessment & Risk-Based Decision MakingKYC Process Optimization & SLA ManagementI am well-versed in AML CTF Regulations, including FATF guidelines, FinCEN, OFAC, SDN, CIP, and CAP ensuring organizations comply with global regulatory standards. I am proficient in World-Check, LexisNexis, Actimize, Fenergo, and skilled in Excel, Tableau, and Power BI for reporting and analytics.I am passionate about financial crime prevention, compliance excellence, and risk mitigation. I enjoy collaborating with professionals in AML, KYC, financial crime investigations, and risk management to drive regulatory adherence and operational efficiency.I am currently seeking new opportunities where I can leverage my skills in AML KYC, CDD & EDD, sanctions screening, transaction monitoring, and risk management, while helping organizations strengthen their Financial Crime and Compliance frameworks.
Experience
Business Analyst
Dec 2024 — Present · Gurugram, IN
Education
University of Kalyani
Hons in Geography, Geography
West Bengal Council of Higher secondary Education
Higher Secondary
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.