Mokshada Sharma

AML/KYC, FIN CRIME, RISK & OPERATIONS STRATEGY, TRANSACTION MONITORING

Role: Assistant Manager at Genpact
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

Experience

Assistant Manager
Genpact
Mar 2025 — Present · Mumbai, IN
Transaction Monitoring (TM), AML/KYC, SME, Reports

Education

Mats Institute Of Management and Entrepreneurship
PGDM, Finance
2019 — 2021
SAI INTERNATIONAL COLLEGE OF COMMERCE AND ECONOMICS, KHORDHA
Bachelor of Commerce, management honours
2015 — 2018
SAI International School
Business/Commerce, General
2013 — 2015

Contact information

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Work email
•••••@genpact.com
Personal email
•••••@•••••.com
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Current company

Genpact

Business Consulting and Services · 10K employees · Founded 1997 · 1155, Avenue of the Americas, 4th Floor,, US

Genpact is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises. Get to know us at www.genpact.com and on the following social handles: X: https://twitter.com/genpact Facebook: https://www.facebook.com/ProudToBeGenpact/ Instagram: https://www.instagram.com/genpact_global/ YouTube: https://www.youtube.com/@GenpactGlobal ** Beware of fake offers** Genpact never requires applicants to pay to be part of our hiring process. If you receive an email asking you to purchase a starter kit, equipment, or training, or to pay to apply for a role, you can assume that the message is a scam. For more information on careers at Genpact, please visit us at https://www.genpact.com/careers

genpact.com

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Experience

Assistant Manager

Education

Mats Institute Of Management and Entrepreneurship

SAI INTERNATIONAL COLLEGE OF COMMERCE AND ECONOMICS, KHORDHA

SAI International School

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