Gooty Kase Nikhitha
Senior Associate @Genpact
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WORK HISTORY
Senior Associate @Genpact
Bengaluru, IN
EDUCATION
Presidency University Bangalore
Master of Business Administration - MBA, Human Resources Management/Personnel Administration, General
ABOUT GOOTY KASE NIKHITHA
A dedicated and detail-oriented AML & KYC Analyst with 1.6 year of experience in financial compliance and risk management. Proficient in conducting thorough due diligence Conducted due diligence on new and existing clients to assess risk profiles. Monitored customer transactions for unusual or suspicious activities. Prepared detailed reports and filed Suspicious Activity Reports (SARs) when necessary. Collaborated with compliance and legal teams to ensure regulatory compliance\'s, monitoring transactions, and ensuring adherence to regulatory requirements. Demonstrates strong analytical skills and a keen eye for identifying suspicious activities. Adept at maintaining accurate records and collaborating with compliance teams to enhance operational efficiency.
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