Lakshay Rastogi
Process Developer at Genpact
- Role
- Process Developer at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Lakshay Rastogi
Experienced AML and Sanctions Analyst with around 3 years of experience in financial crime prevention. Cross-trained in both Sanctions screening and Transaction Monitoring, with a strong ability to identify suspiciousactivities, conduct investigations, and ensure compliance with global AML and sanctions regulations. Focusedon risk mitigation, regulatory reporting, and maintaining the integrity of financial systems
Experience
Process Developer
Jan 2024 — Present · Gurugram, IN
Senior Risk Analyst 1-Complete KYC on boarding for new and pre-exiting customer (KYC Refresh) yb reviewing client documentation, vendor databases, and data entered into proprietary2-Validate the ID docs through KYC tools. If any discrepancy occurs in the customer\'s ID. Customer contact needed.3-Analysed and reviewed confidential and highly sensitive investigative material concerning various parties.4-Used multiple data sources to derive end-to-end fraud performance metrics.Monitored real-time aueues and analyzed high risk transactions from other countries specified points of sale within business portfolio.5-Determined existing fraud trends by analyzing accounts and transaction patterns.6-Conducted reviews for flagged transactions and reports that showed potential suspicious activity. Implemented database and document processing 7-Doing Quality check and Quality Analvsis of the Production.
Education
Delhi University
B.com hons, Accounting
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.