Devendra Singh Yadav
Financial crime|Compliance
- Role
- Management Trainee at Genpact
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Devendra Singh Yadav
Managing end-to-end KYC/EDD lifecycles, specializing in risk assessment and adverse media…
Experience
Management Trainee
Nov 2024 — Present · Gurugram, IN
Responsible for conducting in-depth reviews of high-risk customers and entities to ensure compliance with regulatory requirements. Analyze complex financial activities, ownership structures, and source of funds to identify potential risks. Preparing detailed reports, escalating suspicious activities, and ensuring adherence to AML and KYC policies. Collaborate with compliance teams to strengthen risk management frameworks.
Education
Dr. Ram Manohar Lohia Awadh University, Faizabad
Bachelor of Arts (B.A.)
2011 — 2015
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