Gaurav Bhatnagar
MBA in Finance || Financial Crime Analyst || AML/KYC Analyst || Compliance Financial Crime Prevention || Transaction Monitoring || Risk & Regulatory || CCD & EDD || FCRM
- Role
- Senior Associate at Genpact
- Location
- Kanpur, UP, IN
- LinkedIn followers
- 500 followers
About Gaurav Bhatnagar
Driven Transaction Monitoring Professional with hands-on experience in Anti-Money Laundering (AML) and financial crime risk mitigation. Currently serving as an Senior Associate at Genpact, I specialize in investigating AML alerts, analyzing complex transactional patterns, and identifying potentially suspicious activities through Suspicious Transaction Reports.
Experience
Senior Associate
Nov 2024 — Present · Gurugram, IN
Education
Har Sahai PG Jagdamba College
Bachelor of Commerce - BCom
Dr. A.P.J. Abdul Kalam Technical University
Master of Business Administration - MBA, Finance
Uttar Pradesh State Board of High School and Intermediate Education (UPMSP)
Intermediate
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