Krishnendu Bannerjee
Business Analyst | AML | Crypto Compliance | Fraud Risk Investigation
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Krishnendu Bannerjee
Experienced professional with more than 4 years of expertise in fraud operations, specializing in analyzing complex data sets to identify potential financial fraud and mitigate risks effectively. My in-depth understanding of financial regulations, payment processing systems, and fraud detection tools has facilitated the efficient management and investigation of suspicious transactions, thereby minimizing financial losses and ensuring institutional integrity.In addition to my fraud operations proficiency, I bring comprehensive experience in RDFI (Receiving Depository Financial Institution) and ODFI (Originating Depository Financial Institution) money movement processes. This includes a thorough understanding of the intricacies involved in facilitating secure and compliant financial transactions, ensuring seamless operations within the financial ecosystem.Furthermore, I possess extensive knowledge and practical experience in KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance procedures. This expertise enables me to navigate regulatory requirements effectively, ensuring adherence to industry standards while safeguarding against financial crime.With excellent analytical, critical thinking, and problem-solving skills, I have consistently demonstrated an ability to identify potential risks and develop proactive strategies to prevent fraudulent activities. Committed to upholding the highest ethical standards, I thrive in fast-paced, high-pressure environments, delivering exceptional results while maintaining a focus on compliance and risk mitigation.
Experience
Business Analyst
May 2024 — Present · Gurugram, IN
Education
Dr. B.C. Roy Engineering College
Bachelor of Technology, Civil Engineering
2015 — 2019
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