Muskan Rai
Process Associate at Genpact AML KYC || Ex IndusInd Bank || 500k+ Post Impressions ||
- Role
- Risk Analyst at Genpact
- Location
- New Delhi, IN
- LinkedIn followers
- 500 followers
About Muskan Rai
Detail-oriented compliance and risk management professional with experience in…
Experience
Risk Analyst
Oct 2024 — Present · Gurugram, IN
AML KYC Specialist• Conducted comprehensive financial crime risk management investigations, ensuring compliance with AML regulations across various product lines.• Prepare, complete, and file Suspicious Activity Reports (SARs) in accordance with regulatory standards and internal procedures.• Interpreted and analyzed evidence using both internal and external systems to assess the legitimacy of customer behavior.• Reviewed data from multiple systems, following client-specific procedures to investigate, decide, and document transaction monitoring alerts.• Act as a Subject Matter Expert (SME) for all BSA/AML-related processes, including 314(a), 314(b), and SAR protocols.• Support the development and delivery of AML/KYC training initiatives to enhance team capabilities and regulatory knowledge.• Collaborate cross-functionally with compliance teams and stakeholders to strengthen financial crime controls and reporting standards.
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