Riyaj Khan
Fincrime Analyst at Genpact
- Role
- Process Associate at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Process Associate
Jan 2025 — Present · Gurugram, IN
I am responsible for reviewing and analyzing financial transactions to detect and report suspicious activities in compliance with regulatory requirements. My role involves investigating flagged transactions, conducting risk assessments, and ensuring that all activities are documented accurately. By leveraging analytical skills and industry knowledge, I help safeguard against financial crimes, including money laundering and fraud. Working collaboratively with cross-functional teams, I contribute to the overall success of the compliance framework while ensuring the highest standards of operational excellence. Excited to grow in this field while enhancing my expertise in financial regulations and risk management.
Education
Vinoba Bhave University
Graduat
2017 — 2020
Lloyd Business School
Master of Business Administration - MBA
2022 — 2024
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