Harshit Ojha
GO-AKS Certified KYC Specialist | CRP ID: CRP-ID-2025-IN-170430 Financial Crime Compliance Risk | AML Investigation | Due Diligence | Transaction Monitoring | Regulatory Compliance | Crypto Compliance | KYC | ABC | Fraud
- Role
- Business Analyst at Genpact
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Harshit Ojha
Experienced Financial Crime & Anti-Money Laundering (AML) professional specializing in…
Experience
Business Analyst
Sep 2024 — Present · Gurugram, IN
Education
Punjab National Bank Institute of Information Technology
Advance Diploma in banking technology, Banking and IT in banking
2015 — 2016
DIT UNIVERSITY
B. Tech, Electronics and instrumentation
2011 — 2015
Skills
- Powerpoint
- Microsoft Excel
- Team Building
- Management
- Team Leadership
- Project Planning
- Microsoft Office
- Project Management
- Public Speaking
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