Satyam Shivam
Business Analyst | Cryptocurrency Risk & Compliance | Transaction Monitoring Expert | Data-Driven Problem Solver
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Satyam Shivam
Results-driven professional with 3+ years of experience in transaction monitoring, fraud…
Experience
Business Analyst
Apr 2025 — Present · Gurugram, IN
As a Sr. Associate functioning in a Business Analyst capacity fora leading global cryptocurrency exchange—I contribute to the core risk and compliance operations under Transaction Monitoring Services (TMS). Key Responsibilities:• Monitor and analyze crypto transactions to identify suspicious activity and potential AML/financial crime risks.• Collaborate with internal stakeholders and client-side risk teams to enhance monitoring frameworks.• Conduct in-depth case reviews and contribute to decision-making for transaction escalations.• Ensure strict adherence to regulatory policies (AML, KYC, sanctions screening) and Coinbase\'s internal compliance protocols.• Identify process inefficiencies and recommend improvements using data-backed insights. Key Achievements & KPIs:• Maintained >98% accuracy in transaction review decisions.• Achieved SLA targets consistently for TAT and quality compliance.• Participated in knowledge enhancement sessions around crypto regulatory frameworks. Currently expanding my financial knowledge by self-learning Equity Derivatives, aiming to strengthen my foundation in capital markets and risk management.
Education
ITS Engineering College, Greater Noida
Bachelor of Technology, Electronics and Communications Engineering
2022
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