Heena Yadav

About Heena Yadav

As a AML/KYC Analyst within the Operations, I specialize in conducting end-to-end transaction monitoring investigations to ensure adherence to BSA/AML regulatory requirements. My role involves analyzing complex customer activity and KYC information to identify potential financial crime risks across multiple products. I investigate automated alerts from transaction monitoring systems, assess referrals from law enforcement and internal teams, and compile thorough due diligence using internal tools and external sources.I am responsible for documenting findings in detailed investigative narratives, determining whether activities require escalation. I maintain accurate records to support regulatory compliance and internal audits, while continuously aligning my work with the latest developments in KYC, AML, OFAC, and financial crime compliance standards.Previously, as a Fraud Analyst at Teleperformance and a Teammate at TaskUs, I developed a keen eye for detecting fraudulent activities. Now, I apply these competencies to enhance defenses against terrorism financing, ensuring compliance and safeguarding customer assets.

Experience

1. Business Analyst

   Genpact

   Mar 2025 — Present · Gurugram, IN

   Conducting end-to-end transaction monitoring investigations to ensure adherence to BSA/AML regulatory requirements. KYC verification Investigation of automated alerts from transaction monitoring systemsCompile thorough due diligence using internal tools and external sources.Aligning with the latest developments in KYC, AML, OFAC, and financial crime compliance standards.

Education

• Vikram University

  Bachelor of Business Administration - BBA, Business Administration and Management, General

  2016 — 2019