Samarth Sood
Process Associate - Anti Money Laundering, Financial Crime analyst at Genpact
- Role
- Process Associate at Genpact
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
Experience
Process Associate
Jan 2024 — Present · Gurugram, IN
Analyze and review customer transactions to detect and investigate suspicious activity in accordance with AML policies and procedures.* Ensure adherence to regulatory requirements and internal AML policies through regular audits and reviews of customer accounts and transactions* Prepare and document detailed reports on suspicious activities and anomalies for further investigation and reporting to relevant authorities.* Evaluate and monitor internal controls and AML procedures to identify gaps and recommend improvements to enhance risk management * Maintain accurate and up-to-date records of investigations, decisions, and actions taken in response to AML-related issues.* Work closely with other departments and teams to ensure a cohesive approach to AML efforts and support organizational goals
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.