Eqyan Ahmed
Senior Analyst at Genpact | AML & KYC Expert | Specializing in End-to-End KYC, Sanction Screening, and Transaction Monitoring.
- Role
- Senior Associate at Genpact
- Location
- Kanpur Nagar, UP, IN
- LinkedIn followers
- 500 followers
About Eqyan Ahmed
Motivated KYC/AML Analyst with 2 year\'s experience in conducting due diligence for…
Experience
Senior Associate
Nov 2024 — Present · Lucknow, IN
Conduct in-depth transaction monitoring to detect and investigate potential money laundering, fraud, or suspicious activities.Review and analyze alerts generated by AML systems, assessing transactional patterns against customer profiles.Perform enhanced due diligence (EDD) on high-risk transactions and escalate cases in line with regulatory requirements.Prepare clear, concise case summaries for compliance review and decision-making.
Education
DAYANAND ACADEMY OF MANAGEMENT STUDIES, GOVIND NAGAR,
Master of Business Administration - MBA
2018 — 2020
Chatrapati Sahuji Maharaj Kanpur University, Kanpur
Bachelor of Business Administration - BBA
2015 — 2018
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