Pallavi Kumari
Corporate KYC & AML Specialist | Client Onboarding | Regulatory Compliance
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Pallavi Kumari
Pallavi has a strong foundation in financial crime compliance, specializing in AML…
Experience
Business Analyst
Aug 2024 — Present · Gurugram, IN
My work includes the periodic reviews, onboarding and screening of customers, KYC AML and doing end to end Kyc of retail customers in USA, UK, dealing with PEP and high risk countries.
Education
Patna Women's College
Bachelor of Arts - BA
2015 — 2018
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