Harsh Dubey
AML/KYC Analyst at Genpact || Compliance & Financial Crime Prevention| Risk & Regulatory (FATF,OFAC) ||Certified Investment Banking Operation Professional
- Role
- Aml Analyst at Genpact
- Location
- Prayagraj, UP, IN
- LinkedIn followers
- 500 followers
About Harsh Dubey
I am a compliance-focused AML/KYC Analyst with hands-on experience in customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and transaction monitoring. Currently working with Genpact, where I support global banking clients by investigating high-risk accounts, identifying suspicious activities, and ensuring compliance with international regulatory standards including FATF, OFAC, and FinCEN.Skilled in AML typologies, PEP & sanctions screening, adverse media reviews, and SAR reporting, I bring a meticulous approach to financial crime compliance. while enhancing my expertise with global certifications such as UNODC - AML & Counter-Terrorism Financing, Alison - Diploma in AML, and Fitch Learning - AML Awareness.
Experience
Aml Analyst
Dec 2024 — Present · Gurugram, IN
Conducted CDD/EDD on 200+ high-risk accounts (PEPs, shell entities, adverse media).Performed transaction monitoring & alert investigations, escalating 30+ suspicious cases with strong audit narratives.Ensured 100% SLA compliance in case closures while supporting regulatory audits.Tools: STR, HOST, EDOCS, INTELITRAC, PEGA, PRM.
Education
United institute of management prayagraj
Bachelor of Commerce - BCom, Bachelor of commerce (hons)
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