Kamlesh Patel
Experienced KYC & AML Analyst | Expertise in CDD, EDD, CIP, Sanctions Screening & Transaction Monitoring | Risk & Compliance Specialist | Driving Regulatory Excellence & Financial Crime Prevention.
- Role
- Bussiness Analyst at Genpact
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Kamlesh Patel
I am Kamlesh Patel, a highly motivated and versatile professional experienced in handling…
Experience
Bussiness Analyst
Dec 2024 — Present · Gurugram, IN
Business Analyst | Genpact December 2024 – PresentAs a Business Analyst at Genpact, I focus on enhancing operational efficiency and ensuring compliance through meticulous process management and data analysis. My role involves conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to adhere to regulatory standards and mitigate risks.Key Responsibilities:Performing comprehensive CDD and EDD to evaluate customer profiles and identify potential risks.Collaborating with cross-functional teams to streamline processes and improve workflow efficiencies.Analyzing complex datasets to provide actionable insights for informed decision-making.Developing and delivering dashboards and reports to monitor performance and compliance.Leading initiatives aimed at reducing operational inefficiencies and enhancing productivity.Key Skills - CDD/EDD | Risk Assessment | Regulatory Compliance | Business Process Optimization | Data Analysis | Reporting and Dashboard Creation
Education
Devi Ahilya Vishwavidyalaya
Bachelor's degree
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