Karishma Shaik
AML/ KYC Analyst
- Role
- Senior Associate at Genpact
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Karishma Shaik
Experienced AML/KYC Analyst with 2 years of expertise in sanctions screening, customer…
Experience
Senior Associate
Jan 2024 — Present · Hyderabad, IN
Conducted detailed review of sanction list, PEP list and criminal activity list from international agencies to ensure customer compliance with legal requirements.* Monitored and reviewed customer data periodically to detect and prevent unethical activities of customers post onboarding.* Trained team members on sanction screening and conducted training sessions and clarified queries to ensure adherence to the standards.*Gained proficiency in Sanction screening process, knowledge on Enhanced due diligence (EDD), Customer Due diligence (CDD) and Transaction monitoring system (TMS)
Education
Sri Krishna devaraya institute of management
Master of Business Administration - MBA
2021 — 2022
Yogivemana University
Bachelor of Commerce - BCom
2017 — 2020
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.