Smriti Kumari
MBA In Finance
- Role
- Senior Associate at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Smriti Kumari
As a recent MBA graduate, I am eager to begin my career in the technology industry and utilize the skills and knowledge I have gained throughout my studies. I am seeking a challenging and dynamic role where I can continuously learn and grow as a professional. I am particularly interested in opportunities that involve technology for increasing customer satisfaction and market developments. leadership and Management, problem-solving skills, MS Office, Vlookup, Hlookup, and Excel proficiency. Also, Have Internship experience in Taxation and other roles Registration under GST, and Filing of GST returns.Assisted client in direct and indirect Tax compliances, handling TDS assignments with team, preparation, and presentation of submissions before tax authorities.1.5 years experience in Digital marketing, as Social media executive at Crustechs a digital marketing agency Create paid and organic content to publish on Instagram, Facebook, Twitter, and LinkedIn Analyze and update posts with Digital Marketing strategy in collaboration with the marketing manager, resulting in a 30 % increase in traffic to the company website over 6 months.Manage accounts and track content performance using social media marketing tools including Hootsuite, Google Analytics, and Facebook Insights.
Experience
Senior Associate
Jan 2025 — Present · Gurugram, IN
Transaction Monitoring Analyst Monitored daily transactions to identify potential money laundering, fraud, and suspicious activity in line with AML regulations * Investigated alerts from automated systems and conducted a detailed analysis of customer behavior Maintained a 99% accuracy rating in transaction reviews and investigative tasks.* Escalated high-risk cases and supported the drafting of Suspicious Transaction Reports (STRs) Collaborated with Compliance and KYC teams to ensure timely alert resolution and regulatory adherence.* Maintained precise documentation to support audit readiness and internal reviews * Knowledgeable in FATF guidelines, PMLA regulations, and RBI AML requirement
Education
Ranchi University
Master of Business Administration - MBA, Business, Management, finance
Shaheed Bhagat Singh College
B.A , Literature
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