Shodhan Tikare
Quality Analyst in AML/KYC/EDD/OCDD/CDD/Sanctions/PEP/Risk Compliance @ Genpact / Ex PwC
- Role
- Business Analyst Quality Assurance at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shodhan Tikare
Genpact’s Sanctions tower benefits from contributions in risk compliance, sanctions screening, and mitigating financial risks using tools like Salesforce and Lexis Nexis. Collaborative efforts have supported regulatory adherence and enhanced operational workflows. Equipped with an MBA in Finance from Jain University, academic foundations complement hands-on experience in AML/KYC and EDD processes. Previous roles at PwC India and Genpact have strengthened competencies in financial transactions and risk assessment, driving impactful outcomes.
Experience
Business Analyst Quality Assurance
Oct 2024 — Present · Bengaluru, IN
Quality Assurance, Business analyst, working in OCDD & Retail KYC for Global bank, worked in the Sanctions tower(Screening), Worked in SFDC(Salesforce tool),Worked in the lexis nexis tool, Worked in RDC tool. Capable of completing work within the SLA, attention to detail which is necessary in the QC Role.
Education
Jain (Deemed-to-be University)
Bachelor of Commerce - BCom, Accounts
2013 — 2016
Jain (Deemed-to-be University)
Master of Business Administration - MBA, Finance, General
2019 — 2021
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