Shahid Naqash
Financial Crime Analyst | Genpact | Ex - Concentrix |
- Role
- Financial Crime Analyst at Genpact
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Shahid Naqash
I am working as a Financial Crime Analyst, focusing on detecting and analyzing suspicious…
Experience
Financial Crime Analyst
Feb 2024 — Present · Gurugram, IN
Conducting reviews on alerts generated for Transaction Monitoring, Screening Alerts, Adverse Media, Politically Exposed Persons. •Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts/screening/CDD/EDD reviews.•Drafting appropriate client due diligence / transaction monitoring / regulatory requests.•Carrying out conflicts searches, assessing the results and advising on implementing safeguards.•Developing and maintaining a anti-money laundering and financial crime legislation, and a comprehensive due diligence requirements.•Managing MIS activities and data collation.•Maintaining potential red flags regarding the client and work types across customer landscape and the jurisdictions within geography.•Work towards driving process improvements and initiatives.
Education
University of Kashmir
Bachelor of Business Administration - BBA
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.