Deeksha Sharma
Assistant Manager at Genpact
- Role
- Assistant Manager at Genpact
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Deeksha Sharma
Specialities: Transacting Monitoring AML and KYC transaction processing Due Diligence and Reporting, Working on AML system such as Norkom, Mantas, Smaragd, DB Car and using third party Websites such as Lexis Nexis. Understand, maintain awareness of, and ensure compliance with AML and Sanctions regulatory requirements including local and U.S. laws, international and industry standards and best practices; Customer transactional activity subject to AML monitoring are properly identified, transaction codes are defined following AML Compliance requirements and the adequate capture of customer transactional activity in MANTAS or any succeeding automated monitoring system. Ensure that global or regional requests impacting sanctions screening and OFAC list update searches are verified and the results are reported within the established time frames.
Experience
Assistant Manager
Oct 2021 — Present · Noida, IN
Education
University of Jammu
Bachelor of Commerce - BCom, Commerce
2010 — 2013
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