Gaurav Jha
Manager | Banking & Financial Services | Risk Management | Financial Crime & Compliance
- Role
- Manager at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Gaurav Jha
Experienced and results-driven professional in the Financial Crime Compliance (FCC) domain with over 12+ years of expertise in managing and leading global teams across AML, KYC, Transaction Monitoring and Fraud Prevention. Currently operating in a Managerial role, I specialize in building and optimizing compliance programs that align with evolving regulatory requirements and mitigate financial crime risks.I have a proven track record of:Leading cross-functional investigations into complex financial crime casesDriving the design and implementation of risk-based controls and monitoring frameworksCollaborating with internal audit, legal, and regulatory teams to ensure seamless complianceEnhancing operational efficiency through process improvements and data-driven decisionsI am passionate about safeguarding the integrity of the financial system and enabling sustainable business growth through strong governance and risk management practices. I thrive in dynamic environments and take pride in mentoring teams, managing stakeholders, and delivering high-impact outcomes in high-pressure settings.Let’s connect if you’re interested in anti-financial crime strategy, team leadership, or collaboration in risk and compliance innovations.
Experience
Manager
Feb 2022 — Present · Bangalore Urban, IN
Education
Manipal Academy of Higher Education
Postgraduate Degree, Banking
2012 — 2013
SRM IST Chennai
Bachelor of Business Administration - BBA
2008 — 2011
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