Saurabh Shukla
Investigations | Diligence | Anti-Fraud
- Role
- Process Developer at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Saurabh Shukla
Belonging from a defence background, I completed my education from military schools…
Experience
Process Developer
Apr 2024 — Present · Gurugram, IN
Responsible for identifying and researching patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring. • Conduct research that utilized internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions. • Conduct KYC checks, undertaking enhanced due diligence, remediating KYC files, conduct AML/CTF alert investigation & analysis. • Conduct investigations on Cases and Alerts produced through the banks automated Anti-Money Laundering System or through internal referrals, or 90 Day SAR Reviews.
Education
University of Lucknow
Master of Science
2017 — 2019
Navy Children School
Junior School
1997 — 2004
Galgotias University
Bachelor of Science (Hons.)
2013 — 2016
Army Public School (APS)
High School & Intermediate
2004 — 2011
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