Subhash Yadav
Business Analyst || AML/KYC || Transaction Monitring || Banking Operations || Ex EXL
- Role
- Business Analyst at Genpact
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Subhash Yadav
Researched, Articulated, and reviewed transactions on daily basis. Performed detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple business/products. Analyzed multiple significant cases, red flags and patterns associated with the laundering of illicit funds.
Experience
Business Analyst
Aug 2024 — Present · Gurugram, IN
Education
Shobhit University
Bachelor of Arts - BA
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