Smriti Upadhyay
Compliance | AML | KYC | Client On-Boarding | Client Monitoring | Periodic Review | Sanctions | PEP Screening | Transaction Monitoring | FATCA | Client Renewals | Negative Press Search | KYB
- Role
- Manager at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Smriti Upadhyay
Hi, I am Smriti, an Anti-Money Laundering expert working to make banking safe and free…
Experience
Manager
Oct 2020 — Present · Gurugram, IN
Successfully piloted Transaction Monitoring Project for a leading FinTech company and working as a QA on behalf of the client. Review cases and its disposition/ escalation summary and provide monitoring reports based on findings during quality • Escalate and articulate relevant risks to the appropriate stakeholders and Identify opportunities for increased effectiveness, efficiency, and risk mitigation• Lead a team of 14, which dealt with KYC/AML/CTF/Sanctions and ensured that all cases are closed/ filed in accordance with internal SLA\'s and industry’s regulatory requirements
Education
Krishna Institute of Engineering & Technology/Mahamya Technical University
Master of Business Administration (M.B.A.)
2011 — 2013
Skills
- Leadership
- Strategic Planning
- Powerpoint
- Microsoft Excel
- Management
- Microsoft Office
- Microsoft Word
- Public Speaking
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.