Priyanshi Sharma

BSA/AML FinCrime Associate

Role
Anti-money Laundering Analyst at Genpact
Location
Gurugram, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

Experience

  1. Anti-money Laundering Analyst

    Genpact

    Mar 2024 — Present · Gurugram, IN

    Experienced professional in anti-money laundering and financial compliance, utilizing strong analytical skills and Proficient in risk assessment, transaction monitoring, and regulatory reporting, ensuring the establishment of robust compliance trameworks. Trusted team player with a focus on achieving organizational objectives and maintaining high standards.

Education

  • CHANDIGARH UNIVERSITY

    Master of Business Administration - MBA

    2021 — 2023

  • Dayalbagh Educational Institute

    Bachelor of Business Administration - BBA

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Priyanshi Sharma — Anti-money Laundering Analyst at Genpact in Gurugram, IN | Unifers