Deeksha Tyagi
Process Lead at Capgemini Ex Bank of America,Ex Genpact
- Role
- Process Lead at Capgemini
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Deeksha Tyagi
As a financial analyst at Bank of America, I apply my analytical skills and MBA education…
Experience
Process Lead
Apr 2025 — Present · Noida, IN
Prepared and filed Corrective Action Reports (CAR) for identified AML policy breaches, ensuring timely remediation and audit compliance.Conducted Enhanced Due Diligence (EDD) and fraud investigations using AI Greenlite tool to assess high-risk clients, identify suspicious patterns, and ensure compliance with AML regulations.Investigated internal control failures and documented findings in CARs, recommending corrective measures to mitigate future fraud and AML risks.Leveraged AI-based Greenlite tool to perform automated EDD checks, detect fraud indicators, and generate risk insights for high-risk onboarding and ongoing client monitoring.Analyze behavioral patterns, red flags, and risk triggers to detect fraud and mitigate financial loss.• File Corrective Action Reports (CAR) to document control gaps, investigation outcomes, and recommended solutions.• Collaborate with compliance, legal, and risk teams to escalate cases and ensure adherence to AML and regulatory standards.
Education
Dr. B. R. Ambedkar University, Agra
Bachelor of Arts - BA, English Language and Literature, General
GLA University
Master of Business Administration, No
2017 — 2019
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