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

  1. Senior Process Associate

    Genpact

    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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Rapaka Nikhil Kumar — Senior Process Associate at Genpact in Hyderabad, TG, IN | Unifers