Sandeep Bhati
Manager-Financial Crime Compliance
- Role
- Manager-finacial Crime Compliance at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Sandeep Bhati
Proactive and meticulous business professional with over 8+ years of experience in…
Experience
Manager-finacial Crime Compliance
Jan 2021 — Present · Gurugram, IN
Operation Management : Leading project for banking client, managing end-to- end operations and reporting of Transaction Monitoring (TM) team of ~70 team members. Collaborating with compliance leaders to expand the team, establish processes, and ensure regulatory compliance.Project Transitions : Leading Ops Spoc for transitioning business for Leading Fin-Tech bank, E-commerce and Crypto clients to India, looked into Operations, hiring, logistics, IT and Infra etc.Quick Process Automation: Implemented tool for analyzing data and narrative writing, saved significant man-hours. Helped in automating Google Sheet and Excel, resulting in reduced TAT, and improved quality.Rewards and Recognition: Recipient of Gold Reward from VP Compliance – An appreciation reward for performing over and above basic core functions. Certifications : Lean Six Sigma Green Belt: Led multiple projects as part of operations and helped client to save ~900K Dollars.
Education
Noida International University
Civil engineering, Bachelor's of technology
2011 — 2015
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