Kuldeep Singh Chauhan
FinCrime L2 (SME) AML KYC || Genpact || Ex Bank of America || TMs SAR/STR Filling || Onboarding CDD EDD || 5.11 years experience ||
- Role
- Business Analyst (Sme) - L2 at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Kuldeep Singh Chauhan
KYC Onboarding | Transaction Monitoring | SAR Filing | Financial Crime Compliance (6…
Experience
Business Analyst (Sme) - L2
May 2025 — Present
Education
Manipal Academy of Higher Education
Post Graduation Diploma in Banking
Maharaja Ganga Singh University (MGSU), Bikaner
Master of Science - MS
Maharaja Ganga Singh University (MGSU), Bikaner
Bachelor of Computer Applications - BCA
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