Priya Gupta
Business Analyst at Genpact Ex- Revolut Ex - Barclays Ex - EY Ex - cognizant|| AML/Compliance/KYC/Forensic/SAR/TM/PEP/Screening ||
- Role
- Business Analyst at Genpact
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Priya Gupta
I have over 5 years of experience in Quality Control (QC) for end-to-end KYC processes and transaction monitoring, including SAR and STR reporting. My background includes expertise in financial crime compliance, Prep (ACH, UAR), as well as simplified and enhanced due diligence (EDD/CDD) for NRA clients. I consistently deliver assigned tasks within the defined turnaround time (TAT) and ensure KYC procedures are completed within the service level agreement (SLA) without delays.
Experience
Business Analyst
Jul 2024 — Present
Education
Dav Public School Gandhinagar Ranchi Jharkhand
Hsc Degree, Commerce
2013 — 2015
St Annes Girls High School Ranchi Jharkhand
Ssc , Student
2003 — 2013
Savitribai Phule Pune University
Master of Business Administration - MBA, Marketing
2018 — 2020
St Xaviers College Ranchi
Bcom Vocational, Advertising and Marketing
2015 — 2018
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