Shubham Das
Process Developer @ Genpact || Fin Crime ||AML & KYC Analyst || Risk & Compliance|| Transaction Monitoring & SAR Filling || Ex- DBS Bank || Ex- Bandhan Bank
- Role
- Aml Process Developer at Genpact
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Shubham Das
Results- driven AML/ KYC Professional with 2.9 years of experience in Prevention of…
Experience
Aml Process Developer
Jul 2025 — Present · Gurugram, IN
As an AML Process Developer working for a Global Bank. Primary roles & responsibilities:•Investigate system generates alerts related to Financial crime.• Transaction Monitoring for Individual customer & Entity customer.• Suspicious Activities Reporting,filing (SAR,STR,SMR,UMR) & escalate for further investigation.• Perform Enhance Customer Due Diligence (ECDD).• Check customer\'s Identity & review KYC information, Source of Funds & wealth and it\'s utilization.• Risk assessment & Screening (Name, Sanction, PEP, Adverse Media).• Identify Financial crime related red flags, flagged as potentially suspicious transactions or expected.• Analyze large database & identify the pattern of transactions.• Conduct ongoing EDD for high risk Individual & Entity.• Determine false positive and true match hit.
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