G Ramya Sudha
AML/KYC Compliance Analyst | Quality Control Specialist | Subject Matter Expert (SME) | Financial Crime Compliance
- Role
- Senior Associate at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About G Ramya Sudha
I’m G Ramya Sudha, an experienced AML/KYC and Financial Crime Compliance professional currently working at Genpact, with deep expertise in risk analysis, quality control, and serving as a Subject Matter Expert (SME). With a strong foundation in transaction monitoring, I specialize in identifying and mitigating risks across peer-to-peer platforms and emerging sectors such as online gaming. My role includes conducting high-level investigations into the movement of real money within digital environments to ensure regulatory compliance and financial integrity. Passionate about maintaining high compliance standards, I bring a detail-oriented approach to quality assurance, project involvement, and cross-functional collaboration. I am committed to supporting organizations in strengthening their AML frameworks and delivering operational excellence.
Experience
Senior Associate
Apr 2024 — Present · Bengaluru South, IN
Education
Seshadripuram First Grade College (S.F.G.C), Bengaluru
M.COM(FA), Accounting and Finance
Kendriya Vidyalaya
Senior secondary certificate
The Sri Venkateswara University College Tirupati
Bachelor of Commerce - BCom
Master Minds( CA,CMA)College
Higher secondary certificate, Commerce
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