Shalini Pathak
.
- Role
- Senior Business Analyst (Aml) at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shalini Pathak
To get an opportunity where I can make the best of my potential gained by my work experience and contribute to the organization\'s growth while keeping the objective forward and straight.Dedicated and detail-oriented AML/KYC Analyst with 5 years of experience in financial crime compliance. Proven track record in identifying, investigating, and mitigating risks related to money laundering and terrorist financing. Adept at conducting thorough customer due diligence, transaction monitoring, and regulatory reporting. Strong analytical skills, commitment to compliance, and ability to work collaboratively with cross-functional teams to ensure adherence to regulatory requirements.
Experience
Senior Business Analyst (Aml)
Nov 2024 — Present · Gurugram, IN
Education
Patna University
Bachelor of Arts - BA, Philosophy
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