Narayan Adhikari
Business Analyst| - Genpact
- Role
- Business Analyst at Genpact
- Location
- Bhopal, IN
- LinkedIn followers
- 500 followers
About Narayan Adhikari
A business Analyst professional with 3 years of experience in Transaction monitoring and compliance, with proven expertise in identifying suspicious activities, investigating alerts, and ensuring regulatory compliance. Skilled in conducting thorough customer due diligence (CDD)and transaction monitoring in line with AML regulations and internal policies. Proficient in using industry-standard tools and case management systems to detect potential money laundering and financial crimes. Strong knowledge of global regulations including FATF, BSA, OFAC, and EU AML directives. Adept at preparing investigation reports, escalating high-risk cases, and collaborating with compliance teams to mitigate risks.
Experience
Business Analyst
Jun 2022 — Present
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