Mohd Danish Nafees

Assistant Manager - Aml @Genpact India Private Limited Delhi

Gurugram, IN

Lead end-to-end AML/KYC onboarding and periodic review processes in accordance with regulatory guidelines and internal policies.Supervise a team of analysts responsible for transaction monitoring, fraud detection, and PEP/sanction screening using tools like LexisNexis, WorldCheck, Dow Jones, Nice Actimize and in-house systems.Conduct CDD and EDD for low and high-risk clients, ensuring full documentation and source of funds/wealth.Identify and escalate red flags indicative of suspicious behavior related to money laundering, terrorist financing, or fraudulent card activity.Review and file SAR, STR and CTR to comply with FinCEN regulatory requirements.Conduct QA reviews, training, and mentoring of junior staff to ensure high accuracy and adherence to compliance KPIs and SLAs.Regularly interact with stakeholders for updates on regulatory changes, process improvements, and risk mitigation strategies.

Uttar Pradesh Technical University, Lucknow

Master of Business Administration - MBA