Harsh Mishra
Working in Genpact as a Senior associate |Anti Money Laundering| Financial crime compliance| Transaction Monitoring| Wallet Screening| exTCSer_| Exit KYC | AML Analyst | Exit Customer | BFSI | BPS |
- Role
- Senior Associate at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Senior Associate
Jan 2025 — Present · Gurugram, IN
Conducting in-depth investigations of suspicious transactions to determine risk levels and escalate as necessary.Ensuring adherence to regulatory requirements, internal policies, and best practices.Continuously improving monitoring systems to increase detection efficiency and accuracy.Providing support in regulatory audits and reporting.Collaborating with various teams to drive effective risk management and mitigation.
Education
Sam Higginbottom University of Agriculture, Technology And Sciences (SHUATS)
Bachelor of Commerce - BCom
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