Debsachi Mitra
AML/KYC Analyst leveraging Data Analysis for Risk Monitoring
- Role
- Associate 1 at Genpact
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Debsachi Mitra
Genpact empowers my role as an Associate 1, where I contribute to Anti-Money Laundering…
Experience
Associate 1
Aug 2024 — Present · Hyderabad, IN
Results-driven AML/KYC Analyst with a robust background in Anti-Money Laundering (AML) Compliance and Financial Crime Risk Management. I specialize in comprehensive KYC & Customer Due Diligence (CDD), adeptly navigating multi-jurisdictional risk environments to safeguard financial integrity. My expertise extends to Risk Assessment & Mitigation, Fraud Detection & Investigation Support, and ensuring stringent Regulatory & Compliance Oversight. I\'m passionate about leveraging Data Analysis for Risk Monitoring and driving Process Improvement in Risk Operations to establish strong Internal Controls & Governance.
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