Grace Obeisun

Aml Compliance Analyst @Genpact

TX, US

Conduct thorough end-to-end reviews of potential suspicious financial activity to assess for money laundering, fraud, and other financial crimes. • Analyze transactional data and customer profiles across jurisdictions to ensure alignment with KYC, CDD, and Acceptable Use Policy standards. • Perform in-depth research and apply analytic techniques to digest complex information sets and make supported risk-based decisions. • Prepare and document findings in a well-structured narrative format using internal case management tools, adhering to quality and timeliness standards. • Assess whether activity meets thresholds for SAR filings, preparing and escalating reports in accordance with regulatory and institutional guidelines. • Collaborate with cross-functional teams to update project leads on case status and emerging risk trends. • Maintain up-to-date knowledge of AML laws, financial crime trends, and regulatory expectations across global jurisdictions. Utilized third-party tools and open-source intelligence (OSINT), such as Google and LexisNexis, to gather due diligence information and identify potential risks or negative news. • Conducted research on public record databases to verify and assess potential risks, including financial crimes like money laundering and fraud.

University if ilorin

Bachelor of Arts - BA, History

University of Ilorin (Unilorin)

Bachelor's degree, Art History, Criticism and Conservation