Kajal Singh
Transaction Monitoring Analyst at Genpact | Business Analyst
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Kajal Singh
Financial Crime and Transaction Monitoring Analyst with 2 years of experience across AML/KYC compliance, fraud investigations, transaction monitoring, and customer due diligence within banking and financial services. Proven expertise in reviewing suspicious transactions, identifying financial crime risks, conducting risk assessments, and escalating high-risk activities in accordance with regulatory requirements. Experienced in KYC onboarding, CDD/EDD reviews, sanctions screening, PEP screening, adverse media checks, and stakeholder management.
Experience
Business Analyst
Jun 2024 — Present · Gurugram, IN
Education
CHRIST (Deemed-to-be-University) Pune, Lavasa campus -'The hub of Analytics '
Master of Business Administration - MBA, Business Analytics
Babu Banarasi Das University Lucknow
Bachelor of Business Administration - BBA, Business Administration and Management
2018 — 2021
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