Rajan Gupta
Risk analyst|| Banking Operations - Financial Crime and Fraud Prevention at Genpact || AML - {KYC} || CDD - ECDD || Transaction Monitoring || PEP/CTF Screening ||
- Role
- Process Developer at Genpact
- Location
- Faridabad, HR, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Rajan Gupta
Financial Crime Compliance professional with 4+ years of experience, including 3+ years…
Experience
Process Developer
Dec 2023 — Present · Gurugram, IN
Education
J.C. Bose University of Science and Technology, YMCA
Bachelor of Business Administration - BBA
2018 — 2021
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