Prashant Raj
Business Analyst @ Genpact | MBA in Banking
- Role
- Fin Crime Analyst at Genpact
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Prashant Raj
Genpact leverages my expertise in financial crime analysis to enhance compliance with KYC and AML standards. Partnering with stakeholders, the team ensures adherence to regulatory frameworks and mitigates financial crime risks effectively. Equipped with an MBA from NMIMS and a BBA in IT, I contribute to bridging business and technology in banking operations. My commitment to accuracy, regulatory compliance, and team collaboration drives impactful outcomes in financial services.
Experience
Fin Crime Analyst
Oct 2024 — Present · Gurugram, IN
Education
Lovely Professional University
Bachelor of Business Administration - BBA
2017 — 2020
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA
2021 — 2023
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