Ravi Bhardwaj
Senior Associate | Financial Markets | ICCS, Pune 23
- Role
- Senior Associate at Genpact
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Ravi Bhardwaj
Financial Crime and AML/KYC Analyst with 2+ years of experience supporting global…
Experience
Senior Associate
Dec 2024 — Present · Jaipur, IN
Execute all steps of the onboarding due diligence process tailored to risk classification, ensuring thorough compliance and accuracy.• Vigilantly monitor and enforce adherence to onboarding policies across all requests, maintaining the highest standards of compliance.• Proactively identify potential risks posed by external parties that could adversely affect our customers, and implement appropriate mitigation strategies.• Conduct in-depth analysis of adverse and negative news findings, providing a comprehensive risk level assessment to inform decision-making.• Collaborate seamlessly with business units to accurately record and manage data within the system, ensuring information integrity.• Consistently achieve and uphold global standards while meeting Service Level Agreement (SLA) timelines, driving efficiency and quality.• Work closely with compliance and ITC teams to align on objectives and achieve cohesive results.• Perform periodic refreshes and screenings for already onboarded entities, ensuring up-to-date risk assessments and compliance.
Education
Saint Joseph's School, Bhagalpur
Higher Secondary
2017 — 2019
Chanakya Education Societys Indira College of Commerce & Science, Pune
Bachelor of Commerce - BCom
2020 — 2023
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