Harshang Chaudhari

About Harshang Chaudhari

AML/KYC professional with hands-on experience supporting banking and financial services clients in transaction monitoring, AML alert investigation, CDD/EDD, and sanctions and PEP screening. Currently working as a Senior Associate at Genpact with strong exposure to regulatory compliance, risk assessment, and case documentation. Proficient in SAS AML and Thomson Reuters, with a proven ability to deliver accurate, timely, and audit-ready investigations in high-volume environments.

Experience

1. Senior Associate

   Genpact

   Aug 2024 — Present · Gurugram, IN

   Conduct AML transaction monitoring and alert investigations using SAS AML, identifying suspicious activity, high-risk patterns, and potential money laundering or terrorist financing risks.• Perform CDD and EDD reviews, including customer profiling, transaction behavior analysis, and risk classification in line with regulatory and client-specific requirements.• Execute sanctions, PEP, and adverse media screening using Thomson Reuters, assessing true vs false positives and escalation triggers.• Prepare clear, audit-ready case narratives with supporting evidence, documenting investigation rationale, risk assessment, and closure or escalation recommendations.• Ensure adherence to internal AML policies, regulatory guidelines, and global compliance standards, maintaining consistency with client and regulator expectations.• Collaborate with quality, risk, and client stakeholders to address audit observations, improve investigation accuracy, and maintain SLA and quality benchmarks.• Stay updated on evolving AML regulations, sanctions programs, and financial crime typologies to support ongoing regulatory alignment.

Education

• Dr. D. Y. Patil B-School, Pune

  Postgraduate Degree, Marketing/Marketing Management, General

• UPES

  Bachelor of Business Administration - BBA, Logistics, Materials, and Supply Chain Management

  2016 — 2019