Mohammad Umar
Senior KYC/AML Analyst at Genpact | Financial Crime, CDD | EDD Risk Management | Data Analytics (SAS, Excel) Specialist
- Role
- Senior Associate - Financial Crime Risk Management at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Mohammad Umar
I am a results-driven KYC/AML compliance professional leveraging deep expertise in…
Experience
Senior Associate - Financial Crime Risk Management
May 2024 — Present · Gurugram, IN
Our range of service includes Finance & Accounting, Collections and Customer Service, Insurance, Supply Chain & Procurement, Analytics, Enterprise Application, IT Infrastructure and Management. Award by the Outsourcing Center; and has been honored with various other awards from different organizations.
Education
Ramachandran International Institute Of Management (RIIM Pune)
Master of Business Administration - MBA
2020 — 2022
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