Kriti Sachan

About Kriti Sachan

A determined investment banking professional with a certificate in IB operations from…

Experience

1. Senior Associate

   Genpact

   Apr 2024 — Present

   As a Senior Associate at Genpact, I have honed my expertise in quality check processes and data management, ensuring accuracy and compliance in all aspects of transaction monitoring. My role involves handling multiple types of transactions with a focus on identifying and mitigating risks.Regularly reviewed multiple accounts of holders, scrutinizing their transaction history to detect any suspicious activity. My responsibilities include reviewing high-risk transactions, performing thorough analyses to ensure adherence to regulatory standards. Additionally, I oversee deposit transactions, meticulously reviewing each to mitigate potential risks and ensure accuracy. Analytical and detail-oriented Transaction Monitoring Analyst with up to 2 years of experience in financial services, currently serving as a Senior Associate at Genpact. Proven expertise in detecting suspicious activities and ensuring strict compliance with regulatory standards, along with completing customer due diligence and transaction monitoring. Eager to apply my skills in risk management and regulatory compliance to contribute to the success of Company.Worked closely with cross-functional teams to enhance transaction monitoring systems and implement effective risk management strategies. My ability to manage large volumes of data and maintain meticulous records has been instrumental in achieving operational excellence and maintaining the integrity of our financial systems.