Santosh K.
Assistant Manager @ Genpact | Financial Crimes Investigations
- Role
- Assistant Manager at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Santosh K.
With over 8 years of experience in the banking domain, I specialize in anti-money laundering (AML), transaction monitoring, client onboarding, sanctions screening, and financial crime investigations. At Genpact, I contribute to ensuring compliance with regulatory standards and safeguarding financial systems through effective customer due diligence (CDD) and sanctions-related activities. My expertise includes investigating financial transactions, performing customer due diligence, and adhering to AML regulations. I am motivated by the opportunity to strengthen organizational compliance frameworks, mitigate risks, and support teams in achieving operational excellence.
Experience
Assistant Manager
Jul 2023 — Present · Bengaluru, IN
Education
Gulbarga University
Bachelor of Commerce - BCom, Accounting and Finance
2013 — 2016
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