Sakshi Sachan
Business Analyst at Genpact
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Sakshi Sachan
Currently working as a Business Analyst at Genpact. Experience of 6+ years in Financial crime, transaction monitoring, AML domain and banking operations. Comes with a strong expertise in filing SAR, investigating complex cases with suspicious activity and reporting money laundering scenarios. Highly skilled in AML, KYC, Enhanced due diligence/Customer due diligence, Sanctions, risk management and global compliance with a blend of good interpersonal and communication skills.
Experience
Business Analyst
May 2024 — Present · Gurugram, IN
Education
Wendy Academy School, Kanpur
Science
Institute of Management Studies (IMS) Ghaziabad - Business School
PGDM, Marketing and Operations
2017 — 2019
Kanpur University, India
B.Sc, Medical Microbiology
2013 — 2016
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