Ravi R.
Transaction Monitoring Analyst at Genpact
- Role
- Senior Associate at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ravi R.
Financial Crime and AML professional with over seven years of experience in fraud…
Experience
Senior Associate
Feb 2025 — Present · Gurugram, IN
Working as a Transaction Monitoring Analyst for a cryptocurrency exchange-Review and investigate alerts generated by the transaction monitoring system to identify any money laundering or financial crimes. Identify red flags, OFAC, CSAM, TF, IDV, fraudulent or federal crime activity, pattern recognition and flow-through activities using internal and external tools (3rd party databases and publicly available sources like osint)-Remediate customer\'s KYC records in accordance with the client\'s customer risk ratings-Knowledge about Lookbacks, Blockchain analysis, Subpoena alerts, Reversal alerts and transaction pattern behaviour-Providing risk mitigation or reporting escalation (SAR drafting) for suspicious activities-Understanding of ongoing industry trends, regulatory bodies and US and EU sanctions.
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