Sapna Kumari
Business Analyst @Genpact
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WORK HISTORY
Business Analyst @Genpact
Bengaluru, IN
EDUCATION
Vinoba Bhave University
Bachelor of Commerce - BCom, Accounting
ABOUT SAPNA KUMARI
As a Business Analyst at Genpact, I contribute to key initiatives in Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. I bring an academic foundation in accounting from Vinoba Bhave University and leverage my expertise in Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), and transaction monitoring to support risk assessment and fraud prevention efforts. With prior experience as a Senior Associate at Genpact and roles at slice and Wipro, I have developed practical skills in PEP screening, financial crime investigation, and sanctions compliance. I am motivated to enhance operational accuracy, support global regulatory adherence, and contribute to combating financial crime.
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