Hari Shankar
Business Analyst at Genpact • EDD/CDD • KYC/AML II Institutional KYC II Global KYC II Sanction Screening II PEP II Regulatory Reporting II Client Onboarding II Periodic Reviews II End to End KYC
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Hari Shankar
With 5 years of focused experience in the KYC/AML domain, I currently serve as a Business Analyst within the Enhanced Due Diligence (EDD) team at Genpact, Gurugram. My daily responsibilities include client onboarding, periodic reviews, and PEP screening across a diverse client base—comprising institutional entities, banks, NBFIs, and trusts—while consistently delivering on both quality and throughput expectations.Previously, I worked at eClerx, Mumbai, as an Associate Process Manager, where I functioned as a subject-matter expert and audit lead within the KYC/AML team while managing a team of 14 professionals.My proficiency spans CDD/EDD, risk assessment, PEP & sanctions screening, and regulatory compliance—leveraging tools such as LexisNexis, World‑Check, Capital IQ, refinitiv, bankers almanac and BVD Orbis. I am well-versed in relevant regulatory frameworks and always ensure precision through meticulous attention to detail.
Experience
Business Analyst
May 2024 — Present · Gurugram, IN
Education
Chitkara University
Master of Business Administration - MBA
2019 — 2021
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.