Sristi

About Sristi

Results-driven finance professional with MCom in Finance and strong foundation in financial operations and compliance. I have hands-on experience in Mutual Funds Operations, including transaction processing, data validation, and client servicing.Currently working at Genpact as a Content Moderator, where I have developed strong analytical, decision-making, and risk assessment skills by reviewing sensitive content and ensuring policy compliance.I am actively seeking opportunities in KYC, AML, and Compliance roles, where I can apply my knowledge of Customer Due Diligence (CDD), risk analysis, and financial regulations.

Experience

1. Content Moderator

   Genpact

   Jan 2025 — Present

   Reviewed and remediated compliance-related cases by applying risk-based analysis, policy guidelines, and severity-level classification process. Performed compliance monitoring, issue escalation, and case resolution activities while maintaining quality and turnaround time benchmarks. Identified high-risk and suspicious cases and escalated them in accordance with internal AML/KYC compliance and risk control procedures. Conducted detailed documentation review and maintained audit-ready records to ensure regulatory and operational compliance. Collaborated with cross-functional teams to support process adherence, compliance operations, and workflow improvements. Prepared operational reports on case outcomes, compliance trends, and quality metrics for stakeholder review and reporting purposes. Supported process improvement initiatives by identifying operational gaps and recommending corrective actions to enhance efficiency and compliance accuracy.

Education

• Karim City College Jamshedpur

  Mcom, Finance

• Karim City College Jamshedpur

  Master of Business Administration

• Karim City College Jamshedpur

  B.COM(ACCOUNTS)

• Karim City College Jamshedpur

  Bachelor of Commerce - BCom, Accounting

  2018 — 2021