Diksha Diksha
AML KYC Analyst | Financial Crime Fighter | Risk Management Expert
- Role
- Process Developer at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Diksha Diksha
Highly motivated and detail-oriented AML KYC Analyst with 3 years of experience in identifying and mitigating financial crime risks. Skilled in:•Government notices unit (GNU)•Risk assessment and mitigation• AML regulations and compliance•Collaboration with cross-functional teamsPassionate about leveraging my skills to prevent money laundering, terrorist financing, and other financial crimes. Committed to staying up-to-date with industry trends and regulatory changes.Certifications/Awards:• Won BEST OF THE BEST AWARD by Our client Westpac for achieving highest (99%) accuracy & highest production numbers in the whole team • Won TURNAROUND STAR AWARD in R&R
Experience
Process Developer
Oct 2024 — Present · IN
Education
Great Lakes Institute of Management Gurgaon
Pgdm
2024
Maharshi Dayanand University (MDU), Rohtak
Bachelor of Business Administration - BBA
2019 — 2022
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