Sudarshan B
Senior Associate at Genpact
- Role
- Senior Associate at Genpact
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Sudarshan B
Results-driven finance professional with an MBA and 2.5+ years of experience in FCC…
Experience
Senior Associate
Aug 2023 — Present · Bengaluru, IN
Expertise in financial crime prevention, including anti-money laundering (AML) and Know Your Customer (KYC) protocols. Proficient in risk assessment, fraud detection, and conducting thorough investigations•Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behaviour across multiple products. Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts.•Specialized in conducting AML screening utilizing RDC tools and effectively addressing alerts that may signify potentially suspicious or high-risk activities.•Strong analytical skills for identifying suspicious activities and implementing preventive measures. •Familiarity with regulatory frameworks and a commitment to maintaining the highest ethical standards in the financial industry.
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