Janhavi Singh
Fraud & AML Analyst | Transaction Monitoring | Financial Crime Investigations | SAR Filing | Regulatory Compliance
- Role
- Senior Associate at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Janhavi Singh
Currently working as a FinCrime Investigator at Revolut, specializing in AML…
Experience
Senior Associate
Jul 2024 — Present
Investigated 100+ high-risk cross-border alerts, reducing unresolved escalations by 20%.• Submitted SARs within SLA timelines with 100% adherence.• Designed EDD workflows, cutting false positives by 15%.
Education
Maharaja Sohel Dev State University
M.Com (Accounting & Business Mgmt.)
2021 — 2023
Shree Agrasen Mahila Snatakottar Mahavidyalaya, Uttar Pradesh
B.Com (Accounting & Finance)
2017 — 2020
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