Jatin Kumar Kukreja
Process Associate @Genpact
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WORK HISTORY
Process Associate @Genpact
Noida, IN
As a Process Associate at Genpact, I am a dedicated professional specializing in financial crime compliance, specifically within Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks in the banking sector. My core responsibilities encompass rigorous due diligence, transaction monitoring, and enhanced screening protocols to identify and mitigate illicit financial activities. I am adept at leveraging regulatory technology (RegTech) solutions and complex data analytics to conduct comprehensive risk assessments and ensure strict adherence to global compliance standards. My expertise lies in proactive risk identification, suspicious activity reporting (SAR), and contributing to the fortification of institutional financial integrity.
EDUCATION
St Paul's School
High School , Commerce With IP
Christ University, Delhi NCR
Bachelors's in Computer Application, Computer/Information Technology Administration and Management
ABOUT JATIN KUMAR KUKREJA
Organized and motivated student eager to apply time management and organizational skills…
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