Simran Shukla
GENPACT|| EX - WNS | EX - TASKUS || EX - H & H || Risk & Compliance | PEP | Sanctions | CTF | REGULATORY | END TO END MONITORING | ON GOING MONITORING | EDD, CDD | SAR | STR | OFAC | Lexisnexis
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Simran Shukla
with 2 years of work experience in (AML/KYC/CDD/EDD/Client Onboarding/ Fraud investigation/ Transaction monitoring/ SAR filing and compliance risk) Gained good knowledge in Risk managementThanks & RegardsSimran Shukla
Experience
Business Analyst
Jun 2024 — Present · Gurugram, IN
Education
Central Board of Secondary Education
Bachelor of Commerce - BCom
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