Shivangi Gupta
Business Analyst (AML/KYC) @ Genpact | MBA in Finance
- Role
- Business Analyst (Aml Kyc) at Genpact
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Shivangi Gupta
Genpact has provided opportunities to contribute to AML/KYC compliance through transactions monitoring and sanctions screening. Collaboration with cross-functional teams has enabled the organization to strengthen its risk management frameworks effectively. Equipped with an MBA in Finance from Christ University and a B.Com (Hons) from Delhi University, expertise spans financial analysis, reporting, and compliance. Motivated to implement solutions that enhance regulatory adherence and operational integrity while fostering organizational growth.
Experience
Business Analyst (Aml Kyc)
Jul 2021 — Present · IN
Transactions monitoring and Sanctions
Education
Christ Institute of Management, Delhi NCR
Master of Business Administration - MBA
2019 — 2021
Delhi University
Bcom. honours
2015 — 2018
Christ Deemed to be University, Delhi NCR
MBA-Finance
2019 — 2021
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