Harekrishna Kumar
Manager at Genpact || Financial crime and Risk Management | Banking and Capital Market
- Role
- Manager at Genpact
- Location
- North Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Harekrishna Kumar
Result-driven and detail-oriented Financial Crime and Compliance Manager with over 11…
Experience
Manager
Jan 2023 — Present · Gurugram, IN
Leading a team of 100+ Quality Control professionals, overseeing the compliance and financial crime risk framework across all the sits.Oversaw the design and implementation of AML/KYC policies and procedures.Coordinated internal and external audits; responded to regulatory inquiries and findings.Trained over 500 staff in AML, fraud prevention, and compliance best practices.Handling client escalations and resolving them in real time.Coordinating with the FIU and Regulatory Reporting teams to ensure SLAs are met with a strong focus on accuracy.Collaborated with IT to implement automated screening and monitoring tools.Managing team KPIs to ensure all performance and people-related aspects, including one-on-ones and employee issues, are effectively addressed.
Education
Sikkim Manipal University - Distance Education
Bachelor of Business Administration - BBA
2009 — 2012
Uttar Pradesh Technical University
Master of Business Administration - MBA
2012 — 2014
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