Kishoor Kumar Asok Kumar

About Kishoor Kumar Asok Kumar

At Genpact, my role as an Assistant Manager in AML Transaction Monitoring leverages my certification as a Certified Anti-Money Laundering Specialist and a strong foundation in client onboarding, transaction monitoring, and retail branch operations & controls.Collaborating effectively with my team, we analyse through robust methodologies for identifying and investigating transactions, reflecting our commitment assist our clients to safeguarding financial systems. Our collective efforts streamline the investigative process, embodying Genpact\'s dedication to excellence in financial security and operational efficiency.

Experience

1. Assistant Manager

   Genpact

   Jan 2024 — Present · Bengaluru, IN

   Team Lead - Business Analyst - AML Transaction MonitoringExamine the leads of triggered suspicious activity cases.Evaluate and confirm effective identification of typology resulting triggered cases.Conduct detailed monitoring of suspicious activities and transactions.Investigate, review and resolve the investigative process from initial detection to disposition.Analyze performance reports and collaborate with team members for effective performance improvement.Formulating and recommending responses to potentially suspicious findings, reporting to L2 Investigation. Collaborate with team members to determine unidentified typologies, learn and align knowledge to close/ escalate findings and/or filing Suspicious Activity Report (SAR).Acquired proficiency in L0 and L1 level of second line of defence in transaction monitoring and analysis.Lead the team of 15 Analysts.Analyse team performance and evaluate parameters are met as per standards.Educate and keep team align to process and highlight actions on identified deviations.Virtual Asset (VASP) TM Level 2 (Cryptocurrency): Conduct in-depth tracer analysis of complex virtual asset transactions across various blockchains to identify suspicious activity, tracing funds through multiple hops and addressesPerform comprehensive transaction pattern analysis to detect unusual or anomalous behavior, identify red flags, and understand the flow of funds in relation to known illicit typologies (e.g, money laundering, terrorist financing, sanctions evasion, fraud).Prepare and file accurate and timely Suspicious Activity Reports (SARs) with relevant financial intelligence units (FIUs) based on identified suspicious virtual asset transactions and patterns.Escalate complex or high-risk cases directly to the Money Laundering Reporting Officer (MLRO), providing clear, concise summaries of investigative findings and recommendations for action based on case outcome.

Education

• SMV School

  SSLC (Class 10), Mathematics and Science

  1997 — 1997

• Sree Narayana College

  Pre-Degree (Class 12), Mathematics & Science

  1997 — 1999

• University of Kerala

  B.Com, Commerce

  1999 — 2002

Skills

• Bpo
• Commerce
• Teamwork
• Banking
• Team Management
• Anti Money Laundering
• Auditing
• Kyc
• Cash
• Foreign Exchange
• Microsoft Office
• Logistics
• Customer Satisfaction
• New Business Development
• Payments
• Customer Service
• Branch Banking
• Retail
• Customer Relations
• Coordination
• Remittances
• Call Centers
• Business Development
• Mis
• Teller Operations
• Cross Selling
• Branch Management
• Microsoft Excel
• Documentation
• Branch Operation
• Retail Banking
• Sla
• Cash Management
• Audit
• Telecommunications
• Analysis
• Aml