Naresh Kumar
Financial Crime Investigator | Talks about #AML, #TransactionMonitoring #KYCVerifications, #SanctionsScreening, #FraudInvestigation
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Naresh Kumar
Performance driven professional with 6+ years of experience with vast knowledge of AML and Transaction Monitoring. Compliance analyst observant while investigating suspected money laundering, due diligence and financial crime incidents. Forward-thinking and well versed of current trends within this specialized field and can be relied upon to adhere to all company policies, procedures, regulatory guidelines and compliance practices.Skilled in Retail Banking, AML, Transaction Monitoring, KYC, EDD, CDD, STR, Customer Screening, Fraud Investigation, Risk Management.
Experience
Business Analyst
Dec 2024 — Present
Education
Nagpur University
Bachelor of Engineering - BE, Information Technology
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