Saurabh Majumder
Asst. Manager: Service/Analytics and Anti Money Laundering (Financial Crime)
- Role
- Asst Manager Service Analytics and Anti Money Laundering (Financial Crime) at Genpact
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Saurabh Majumder
Summary of experience AML Analyst Team Leader for a leading multinational Bank in…
Experience
Asst Manager Service Analytics and Anti Money Laundering (Financial Crime)
Jan 2008 — Present · Gurgaon, IN
Current RoleAsst. Manager (Anti Money Laundering) Jan 2024 till present. Conducted AML investigations and prepared suspicious activity report. Performed enhanced due diligence on high-risk customersAssisted in developing and implementing AML compliance training programs. Performed transaction monitoring and analysis. Conducted AML risk assessments.Detailed understanding of AML regulations and compliance requirementsStrong analytical and investigative skills. Excellent communication and report writing abilitiesExperienceAsst. Manager: Manufacturing/ServicesInvolved in Vendor Management Process transition. Understand the process workflow, train the team. Identify and incorporate process improvements and stabilise.Handling billing discrepancies. Processing vendor invoices.Weekly reconciliation calls with vendors to settle incorrect Invoice billing.Verifying vendor invoices, matching them with purchase orders, and processing payments.Conducted VSM to identify opportunities for process improvements, standardization, process change, controllership, automation & digital deployment. Improved closure rate of activities within 30 days by ~10%Assisted clients determine business issues & recommending solutions to drive business value using Lean Six Sigma methodologyFMI project lead for Install Base CAPA Projects for US Healthcare business.Strong knowledge of US Healthcare DI products, Install base, warranty and contract management.
Education
Symbiosis Centre for Distance learning, Pune
Certification in Supply Chain Management, Supply Chain Management
2007 — 2007
Ranchi University
Bachelor of Arts (B.A.), Political Science and Government
1996 — 1999
Aptech Computers, Jamshedpur
Diploma in Information System Management, Diploma in Information System Management
1999 — 1999
Skills
- Credit Analysis
- Program Management
- 11 Fmi Projects
- 1 Hijunka Project
- 2 Business Impact Ideas
- 35 Mainframe / Vba Macros
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.