Jaishree Palariya
Management trainee AML/KYC at Genpact | AML/KYC | Fraud analysis | Transaction monitoring | Risk mitigation | Risk management.
- Role
- Management Trainee at Genpact
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Jaishree Palariya
I am a dedicated and results-driven AML/KYC Senior Analyst with more than 6 years of…
Experience
Management Trainee
Jul 2022 — Present · Delhi, IN
Senior Analyst - Anti-Money Laundering (AML) & Know Your Customer (KYC)*Conducted thorough reviews of customer accounts to ensure compliance with AML and KYC regulations, identifying and mitigating potential risks.*Led a team of analysts in performing enhanced due diligence (EDD) investigations on high-risk clients, resulting in improved risk management and regulatory compliance.*Developed and implemented AML/KYC policies and procedures in alignment with regulatory requirements and industry best practices.*Utilized advanced analytical tools and techniques to detect suspicious activities and patterns, effectively reducing the risk of financial crimes.*Collaborated with cross-functional teams including Legal, Compliance, and Operations to enhance AML/KYC processes and streamline workflows.*Conducted training sessions for new hires and provided ongoing guidance to team members on AML/KYC regulations and procedures.*Prepared and presented reports to senior management and regulatory authorities, outlining findings, recommendations, and compliance efforts.Achievements:*Successfully reduced false positive rates by 20% through the optimization of transaction monitoring systems.*Received recognition for excellence in AML/KYC compliance from senior management and regulatory agencies.*Implemented automated solutions for KYC document collection and verification, resulting in a 30% increase in efficiency.
Education
Madhav Institute of Technology and Science, Gwalior
Bachelor of Engineering - BE, Mechanical Engineering
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