Kishalaya Bhattacharya
FCRM | Transaction Monitoring analyst | Risk & Compliance Professional | Preventing Fraud & Money Laundering
- Role
- Senior Associate at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Kishalaya Bhattacharya
Anti-Money Laundering Specialist | Investigating Financial Fraud | Ensuring Compliance…
Experience
Senior Associate
Nov 2024 — Present · Gurugram, IN
QC Specialist:• Regularly monitored financial transactions to detect potential breaches of AML/CTF regulations.• Analyzed customer data and transaction patterns to identify red flags.• Expertise in examining complex financial data and identifying suspicious activities.• Reported and escalated potential issues to higher authorities.
Education
West Bengal State Council of Technical & Vocational Education and Skill Development (WBSCT&VE&SD)
Diploma of Education
Maulana Abul Kalam Azad University of Technology, West Bengal formerly WBUT
B.Tech
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