Shivam Dubey
Business Analyst || AML & KYC || Transaction Monitoring || SAR & STR Filing || CDD & EDD || Sanction Screening || Notification || Ex - TaskUs || Ex - HCL
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shivam Dubey
Having More than 4 years of experience in AML/KYC domain. Currently doing QC of L2 Escalation in all FIUs across all the filing Jurisdictions.
Experience
Business Analyst
Apr 2026 — Present
Education
SUDITI GLOBAL ACADEMY MAINPURI
Primary education, Science
2010 — 2013
Rajasthan Technical University, Kota
Bachelor of Technology, Computer science engineer
2016 — 2020
Rajasthan Technical University, Kota
Bachelor of Technology - BTech, Computer Software Engineering
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