Shivangi Priya
Business Analyst @genpact
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shivangi Priya
A Compliance professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, particularly within fintech and cryptocurrency. Skilled in KYC reviews, customer due diligence (CDD), enhanced due diligence (EDD), PEP and sanction screening, transaction monitoring, and drafting Suspicious Activity Reports (SARs) in line with regulatory requirements. Strong knowledge of BSA and USA PATRIOT ACT,FATF recommendations, OFAC guidelines, and EU AML directives ensures compliance with evolving financial crime regulations. Proficient in advanced screening tools to identify PEPs, sanctions, and adverse media. Experienced in collaborating with compliance and legal teams to strengthen internal controls, draft policies, and train staff on AML/KYC frameworks. With strong analytical and communication skills, committed to safeguarding against money laundering and terrorist financing risks while maintaining operational efficiency and customer trust.
Experience
Business Analyst
Nov 2025 — Present · Gurugram, IN
Education
Patna University
Bachelor of Business Administration - BBA, Business Administration and Management, General
De Nobili School
Commerce
Manipal Academy of Higher Education
Master of Business Administration - MBA, Banking and finance
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