Sakshi Sachan

Business Analyst at Genpact

Role
Business Analyst at Genpact
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

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

  1. Business Analyst

    Genpact

    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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Sakshi Sachan — Business Analyst at Genpact in Gurugram, HR, IN | Unifers