Sneha Jain
Advocate | Risk analyst | Compliance | IPR | AML Associate
- Role
- Kyc Anti-money Laundering Associate at Genpact
- Location
- Gwalior, MP, IN
- LinkedIn followers
- 500 followers
About Sneha Jain
Recently law graduated from Jiwaji University with a strong foundation in legal research, compliance, and risk management. Experienced in analyzing complex legal issues, drafting detailed reports, and advising on regulatory matters through internships at Mentornix. Possess a keen analytical mind with a deep understanding of regulatory frameworks, contract law, and corporate governance. Seeking to transition into a risk analyst role where I can leverage my legal background to assess and mitigate risks, ensuring that organizations operate within the bounds of the law while achieving strategic objectives
Experience
Kyc Anti-money Laundering Associate
Jan 2025 — Present · Noida, IN
analysis financial report, finding suspicious activity, risk management, GRC
Education
Jiwaji University (JU), Gwalior
Bachelor of Laws - LLB
2019 — 2024
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