Nitin Kumar
13+ Years knowledge in KYC and AML, Transaction Monitoring, Payment processing.
- Role
- Manager at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Nitin Kumar
Accomplished compliance professional with 13+ years of proven expertise in Anti-Money Laundering (AML), Transaction Monitoring, KYC, Sanctions and PEP Screening, and SWIFT payments. Skilled in driving risk mitigation strategies across retail, corporate, and investment banking environments.
Experience
Manager
Oct 2024 — Present
Skills
- Payments
- Microsoft Office
- Kyc
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