Kunal Sharma

Senior associate | AML | KYC | Due Diligence | Financial Crime | CDD | EDD | SAR | Transaction Monitoring | Sanctions | Screening | Regulatory Compliance |

Role: Senior Associate at Genpact
Location: Gurugram, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Kunal Sharma

I am a dedicated CDD/AML Analyst with a passion for ensuring financial integrity and…

Experience

Senior Associate
Genpact
Nov 2024 — Present · Gurugram, IN

Education

Welingkar Institute of Management
Master of Business Administration - MBA, Banking and Financial Support Services
Gurugram University
Bcom honors, Accounting and Finance
2019 — 2022

Contact information

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Current company

Genpact

Business Consulting and Services · 10K employees · Founded 1997 · 1155, Avenue of the Americas, 4th Floor,, US

Genpact is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises. Get to know us at www.genpact.com and on the following social handles: X: https://twitter.com/genpact Facebook: https://www.facebook.com/ProudToBeGenpact/ Instagram: https://www.instagram.com/genpact_global/ YouTube: https://www.youtube.com/@GenpactGlobal ** Beware of fake offers** Genpact never requires applicants to pay to be part of our hiring process. If you receive an email asking you to purchase a starter kit, equipment, or training, or to pay to apply for a role, you can assume that the message is a scam. For more information on careers at Genpact, please visit us at https://www.genpact.com/careers

genpact.com

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About Kunal Sharma

Experience

Senior Associate

Education

Welingkar Institute of Management

Gurugram University

Find verified contacts for anyone on LinkedIn