Nishant Chugh
Currently working as a Assistant Manager at Genpact | Ex- AML RightSource | Ex-WNS | Ex-RBS
- Role
- Assistant Manager at Genpact
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Nishant Chugh
Results-driven compliance professional with 11 years of total work experience, including…
Experience
Assistant Manager
Mar 2025 — Present · Gurugram, IN
Led a team of AML/KYC analysts in conducting transaction monitoring, customer due diligence (CDD), and enhanced due diligence (EDD) reviews for retail and corporate clients.• Supervised onboarding and periodic KYC reviews, ensuring accuracy in capturing beneficial ownership, source of funds, and risk ratings.• Monitored and reviewed alerts from transaction monitoring systems, escalating suspicious activities and preparing SAR/STR reports in line with regulatory timelines.• Prepared and presented MIS reports, highlighting risk trends, AML/KYC performance metrics, and key compliance issues to senior management and stakeholders.• Trained, coached, and mentored junior analysts to enhance subject matter expertise and improve team productivity.
Education
Hindu College, Amritsar
Bachelor's degree
2007 — 2011
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