Mohit Koul
Business Analyst - EDD
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Mohit Koul
Experienced KYC/AML Analyst with a strong background in financial services and regulatory compliance. Proven expertise in conducting thorough due diligence and risk assessment procedures to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Adept at collaborating with cross-functional teams to enhance operational efficiency and maintain regulatory standards. Seeking to leverage analytical skills and industry knowledge to contribute effectively to a dynamic organization.
Experience
Business Analyst
Oct 2024 — Present · Gurugram, IN
Education
Post graduate government college co-ed
Bachelor of Business Administration - BBA, Finance, General
2016 — 2019
Sinhgad Institute Of Management
Master of Business Administration - MBA, Finance, General
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