Shubham S.
Senior Associate – Financial Crime Compliance | KYC | AML | Risk & Regulatory | BFSI
- Role
- Senior Associate at Genpact
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Shubham S.
Result driven and detail oriented professional with over years of experience in KYC/AML, compliance, client onboarding and process improvements. Adept at ensuring regulatory adherence while enhancing operational efficiency.Proven ability to manage complex workflows, mitigate risk and deliver high-quality outcomes in fast paced environments
Experience
Senior Associate
Feb 2024 — Present
Conduct due diligence, customer screening and documentary verification for client onboarding and monitoring.Research and resolve gaps using reliable source, prepare standard and heightened due diligence reports.Review transaction monitoring alerts for Sanctions, Adverse media and PEP\'s; perform open-source search.Offboard non-compliant clients, conduct id verification and flag watchlist as per SOPs.Collaborate with management, ensure SLA adherence and use tools like BvD Orbis, Lexis Nexis, D&b and Dow Jones
Education
Institute of Hotel Management (IHM)
Bachelor's degree, Hospitality Administration/Management
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