Divyansh Kumar Shukla
Associate Manager @ HCL | Genpact | WNS | Barclays | AML and Financial Crime Compliance
- Role
- Associate Manager at HCLTech
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Divyansh Kumar Shukla
Genpact provided a platform to refine expertise in AML, KYC, sanctions, and financial crime compliance. As Assistant Manager, collaborated with stakeholders to strengthen AML frameworks, support regulatory audits, and implement risk-based compliance strategies with a consulting-style approach. A BCA graduate with a background in Computer Programming, complemented by over a decade in compliance and financial crime prevention. Currently pursuing CAMS certification to enhance advisory capabilities and contribute to advancing robust compliance programs.
Experience
Associate Manager
Nov 2025 — Present · Lucknow Tehsil, IN
AML and Financial Crime Compliance Professional with 10+ years’ experience in KYC, Transaction Monitoring, Sanctions, EDD, and Regulatory Compliance across global financial institutions. Proven expertise in advising stakeholders on AML frameworks, leading teams, managing regulatory audits, and implementing risk-based solutions. Skilled in consulting-style delivery, bridging operational depth with advisory capabilities. Adept at interpreting FATF, BSA/Patriot Act, OFAC, and global AML standards to guide clients and leadership in enhancing compliance programs.
Education
Dr. Virendra Swarup Institute of Computer Studies, Kanpur
BCA
2006 — 2009
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