Neha Oswal
AML Consultant | EDD & Financial Crime | 8 Years | Global Exposure | Immediate Joiner
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Neha Oswal
I am a Senior AML & Financial Crime professional with 8 years of experience across Global and Indian Banking operations. My expertise lies in Enhanced Due Diligence (EDD), high-risk corporate investigations, transaction monitoring, and regulatory compliance aligned with UK, US, EU and RBI frameworks.I have handled complex ownership structures, Source of Funds/Wealth validation, PEP & sanctions screening, and SAR escalations. As an SME and QC reviewer, I have supported quality validation, risk assessments, and process improvements to ensure audit readiness and regulatory adherence.I am currently seeking Consultant / Assistant Manager opportunities in Financial Crime, Risk & Compliance where I can contribut strategically beyond operational delivery.
Experience
Business Analyst
May 2024 — Present · Gurugram, IN
Education
North Bengal University
Bachelor of Commerce
SIKKIM MANIPAL UNIVERSITY
Master of Commerce
Indian Institute of Finance
Postgraduate Degree, Banking and Financial Support Services
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