Biju Kalita

Aml Compliance Analyst @Genpact

Gurugram, IN

Reviewed and investigated AML alerts for a major financial services client.Assessed suspicious cases, raised Requests for Information (RFIs), and gathered critical data.Conducted in‑depth research to identify suspicious patterns and anomalies.Evaluated case severity and leveraged multiple platforms for comprehensive assessments.Performed open‑source investigations and thorough background checks.Veri ed documentation and conducted Enhanced Due Diligence (EDD).Initiated mandatory account closures for non-compliant or high‑risk clients.Escalated severe cases to Level 2 teams for potential criminal or TOS violations.Filed Suspicious Activity Reports (SARs/STRs) across international jurisdictions.Prepared investigative documentation and compiled detailed reports.Maintained confidentiality and accuracy in all phases of the process

Guwahati College of Architecture

GUWAHATI UNIVERSITY, BETCHELER OF ARTS