Pallavi Upadhyay
Management Trainee @Genpact
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WORK HISTORY
Management Trainee @Genpact
I am currently working as an AML/KYC Analyst in Transaction Monitoring at Genpact, where I review and analyze financial transactions to detect unusual or suspicious activity in line with global AML regulations and internal compliance policies. My responsibilities include investigating system-generated alerts, assessing customer profiles and transaction patterns, escalating cases with potential risks, and maintaining accurate documentation for regulatory reporting. I also work closely with compliance teams to improve monitoring processes, ensure timely resolution of alerts, and support efforts to strengthen overall financial crime controls.
EDUCATION
S.G.Public School, Mughalsarai
Intermediate, PCM
Bundelkhand University
BTech - Bachelor of Technology, Electrical, Electronics and Communications Engineering
ABOUT PALLAVI UPADHYAY
Currently working in Genpact as an Management Trainee– Transaction Monitoring, with more than 5 years of experience in financial crime compliance across Genpact, WNS Global Services, KPMG, and Integreon. Skilled in AML/KYC reviews, transaction monitoring, customer due diligence (CDD), and anti-money laundering investigations, with a strong track record of identifying and mitigating financial crime risks.In my current role, I review and analyze financial transactions, investigate system-generated alerts, assess customer profiles, and escalate cases in line with global AML regulations and internal compliance policies. I also collaborate with compliance teams to improve monitoring processes, ensure timely resolution of alerts, and support regulatory audits and reporting.Previously, I worked as a Senior Associate – Operations at WNS, focusing on KYC/AML reviews, customer due diligence, and quality control. Prior to that, I was with KPMG and Integreon as an AML/KYC QC Analyst, gaining in-depth experience in quality checking and compliance reviews. At Integreon, I also worked as a Subject Matter Expert in Data Breach Analysis, handling data privacy projects, document reviews, and quality checks for complex legal and financial cases, while acting as a POC for a team of 6–7 members.I hold a B.Tech. in Electrical, Electronics and Communications Engineering from Bundelkhand University and am proficient in Microsoft Office tools, document management, and data privacy procedures. Highly detail-oriented, organized, and adaptable, with proven ability to work under tight timelines and contribute to process improvement initiatives.
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