Harshvardhini G K
Business Analyst at Genpact
- Role
- Business Analyst at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Harshvardhini G K
Experienced Financial Crime Compliance Specialist with 8 years, focusing on KYC, CDD, EDD, and transaction monitoring in global banking. Skilled in analyzing complex client profiles and investigating transactions to ensure compliance with regulatory requirements. Dedicated to promoting a culture of integrity and aligning practices with industry standards.
Experience
Business Analyst
Apr 2024 — Present · Bangalore, IN
Education
University of Madras
Master of Business Administration - MBA, Financial management
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