Kanhaiya Patel
FinCrime and Compliance Professional/Senior Fraud Analyst @ Genpact || AML/KYC || Trades/Transactions Monitoring || Banking/BSFI/Crypto Currency || Certified Investment Banking Operations Professional || MBA in Finance.
- Role
- Senior Fraud Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Kanhaiya Patel
Graduating with an MBA in Finance from ICCMRT, I embarked on a journey as a Senior Fraud Analyst at Genpact, where I currently mitigate financial risks and safeguard user interests. My core competencies lie in trades monitoring, business analysis, and financial analysis, honed through rigorous academic training and professional certifications in securities markets operations.At Genpact, the team and I analyze red alerts related to financial crime, protecting the company\'s financial integrity. Leveraging my skills from the StockHolding Corporation of India Limited, I contribute to a culture of vigilance and precision. My goal is to continuously enhance our risk management processes and bring a diverse perspective to our finance team, aligning with our shared values of integrity and accountability.
Experience
Senior Fraud Analyst
Feb 2024 — Present · Gurugram, IN
Mitigation of financial risk of the company and protection of users\' interest by analysing various red alerts related to financial crime.
Education
Institute of Co-operative & Corporate Management, Research & Training (ICCMRT), Lucknow
Master of Business Administration - MBA
Mahatma Gandhi Kashi Vidyapith (MGKVP), Varanasi
Bachelor of Commerce - BCom
Imarticus Learning
Investment Banking Operations Professional Examination
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