Murad Alam
“Fraud Analyst | Transaction Monitoring | AML Compliance | SAR Filing.” Include terms like Fraud, AML, Transaction Monitoring, SAR, KYC, Compliance, and Financial Crime.
- Role
- Senior Associate at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Senior Associate
May 2024 — Present · Gurugram, IN
Detect and prevent money laundering, terrorist financing, and other financial crimes.Identify suspicious or unusual transactions in real-time or retrospectively.Ensure compliance with regulatory requirements (e.g, FATF, FIU guidelines)
Education
Noida Institute of Engineering & Technology
PGDM
2020 — 2022
Babasaheb Bhimrao Ambedkar Bihar University
Bachelor of Arts - BA
2014 — 2018
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