Divyansh Singh
Associate @ Genpact | AML Transaction Monitoring, Enhanced Due Diligence
- Role
- Associate at Genpact
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Divyansh Singh
As an Associate at Genpact, I apply my analytical skills and knowledge of financial regulations to detect and prevent suspicious activities in financial transactions. I started as a Level 1 Analyst and was promoted to Level 2, where I took on more complex investigations and decision-making responsibilities. I also gained exposure to Enhanced Due Diligence (EDD), which involves assessing high-risk entities and conducting in-depth investigations to mitigate financial crime risks. In addition to my role at Genpact, I completed a 2-month internship at Fino Payments Bank, where I gained hands-on experience in finance and sales. I assisted in financial transactions, customer onboarding, and sales operations, and developed problem-solving skills and a deeper understanding of financial services. I hold a Bachelor of Business Administration degree from Indira Institute of Management, with a focus on Business, Management, Marketing, and Related Support Services. I am also a Certified Investment Banking Professional. My goal is to continue learning and growing in the field of financial services, and to contribute to the prevention of financial crimes.
Experience
Associate
Feb 2024 — Present · Gurugram, IN
Experience: AML Transaction Monitoring at Genpact** Worked at Genpact in AML Transaction Monitoring, where I reviewed and analyzed financial transactions to detect suspicious activities and ensure regulatory compliance. Started as a **Level 1 Analyst** and got promoted to **Level 2**, taking on more complex investigations and decision-making responsibilities. Additionally, gained exposure to **Enhanced Due Diligence (EDD)**, learning how to assess high-risk entities and conduct in-depth investigations to mitigate financial crime risks.
Education
Indira School Of Communication
Bachelor of Business Administration - BBA, Marketing
Indira Institute of management
Bachelor of Business Administration - BBA, Business, Management, Marketing, and Related Support Services
Kraftshala
Digital Marketing
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.