Rapaka Nikhil Kumar
Senior process Associate (AML/KYC) at GENPACT
- Role
- Senior Process Associate at Genpact
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Rapaka Nikhil Kumar
Experience-Transactions monitoring screeningAML / KYC Analyst (Risk & Compliance)-Investigator |Sanction screening| Kyc onboarding | Institutional Kyc|.I have excellent monitoring and risk mitigation skills and experience in transaction monitoring screening and sanction screening in AML/KYC. presently working with coinbase. coinbase is a world\'s trusted crypto currency platform.
Experience
Senior Process Associate
Dec 2023 — Present · Uppal, IN
Education
Osmania University
Bachelor of Commerce - BCom
2017 — 2020
Teegala Krishna Reddy Engineering College
Master of Business Administration - MBA
2020 — 2022
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