Sonika Makhija
Senior Analyst @ Genpact | Ex-Vaco | Transaction Monitoring, AML & KYC
- Role
- Senior Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Sonika Makhija
With an MBA from Maharshi Dayanand University and a focus on compliance and strategic…
Experience
Senior Analyst
Sep 2024 — Present · Gurugram, IN
Roles & Responsibilities}~•Track and review financial transactions.•Ensure compliance with legal and regulatory requirements.•Identify discrepancies or issues in transactions and resolve them.•Evaluate and assess potential risks in transactions.Implement risk mitigation strategies.•Assist in ensuring transactions comply with internal and external financial policies.
Education
Maharshi Dayanand University (MDU), Rohtak
BBA
2018 — 2021
Maharshi Dayanand University (MDU), Rohtak
MBA
2021 — 2023
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.