Sanchit Somani
Financial Crime Senior Analyst @ GENPACT I Ex-AML Analyst @ WNS | Pgdm Finance | Financial Crimes Investigations, EDD, CDD, Pep and Sanction Screening, Risk Management, SAR/SMR filing, Transaction Monitoring
- Role
- Senior Risk Analyst at Genpact
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Sanchit Somani
I am a compliance and fraud prevention expert with a PGDM in Accounting and Finance from…
Experience
Senior Risk Analyst
Jun 2024 — Present
Conduct customer due diligence, risk assessments, and Enhanced Due Diligence (EDD) on high- risk clients, including PEPs and entities from high-risk regions.2. Performing in-depth risk assessments of customer profile and conducting screening For Politically exposed person (PEPs) and sanctions using tools such as World-Check, Lexis Nexis, Sales force, NORTH, Apply Online, NTBS, and other AML database Ensuring that clients and transactions are not linked to restricted countries, individuals, or entities.3. Conducting adverse media checks to identify negative news about clients or associated entities, if linked to any kind of criminal activities or financial crimes such as money laundering.4. Conducting public domain searches and using external media sources to screen for negative information about clients, aiming to mitigate financial risks.5. Conducting transaction monitoring on clients to detect anypotential layering or6. Money laundering activities, in order to mitigate any risks associated with the customer.7. Offering support and guidance to junior analyst in areas of Transaction monitoring (TM), Screening and various KYC process.8. Filing UAR ( Unusual Activity Report) and raising RFA for high risk clients when further information is required or unusual activity is detected.9.Conducting KYC checklist reviews to ensure compliance with requlatory requirements.10. Performing quality checks on analysts to identify errors, maintain accuracy and report findings for process improvement.11. Performing SMR filing
Education
Commerce College Jaipur
B.Com. (Honours), Accounting and Business Stats
2011 — 2014
Maheshwari Public School
12th, Commerce & Maths
Balaji Institute of Modern Management
PGDM (Post Graduate Diploma In Management), Accounting and Finance
2016 — 2018
Maheshwari Public School
10TH
2009
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