Rajneesh Pandey
Transaction Monitoring Analyst at Genpact || MBA || (Finance & Operations) || Passionate About Financial Crime Prevention and Focused on Risk Management & Compliance Excellence.
- Role
- Transaction Monitoring Analyst at Genpact
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Rajneesh Pandey
Motivated and detail-oriented finance professional currently working as a Process…
Experience
Transaction Monitoring Analyst
Jun 2025 — Present · Gurugram, IN
I specialize in Transaction Monitoring for global banking clients. My role involves reviewing and analyzing large volumes of financial transactions to detect suspicious patterns, ensure compliance with international AML regulations, and prevent potential financial crimes.Key responsibilities include- Monitoring customer transactions for potential red flags and unusual behavior- Escalating suspicious activity through well-documented Suspicious Activity Reports (SARs)- Collaborating with internal compliance teams to evaluate risk levels- Utilizing AML tools and rule-based engines to analyze transactional data- Ensuring timely and accurate case closure in alignment with SLAs- Adhering to global regulatory standards such as FATF, OFAC, and EU AML directivesThis role has strengthened my understanding of financial crime risk, enhanced my analytical capabilities, and given me exposure to global compliance environments. I am committed to upholding the integrity of the financial system through vigilance and continuous learning.
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