Sumit Kumar Verma
Fighting Financial Crime | Financial crime & compliance | Financial Crime and Fraud Prevention | Risk and Compliance | Enhanced Due Diligence | Anti-Money Laundering | Global Banking & Fintech Compliance
- Role
- Financial Crime Compliance Analyst at Genpact
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Sumit Kumar Verma
An active team player, self motivated with an aptitude to work under pressure; possesses…
Experience
Financial Crime Compliance Analyst
May 2023 — Present
Due diligence, Financial Crime and Fraud Prevention, Risk management, adhering to regulatory frameworks such as OFAC, FATF, Regulation E, and Regulation Z, scrutinizing transaction details and spending patterns/behavior, analyzing investigative aspects of banking transactions and consumer behavior, Enhanced Due Diligence
Education
New Horizon College Of Engineering
Associate's degree
Skills
- Microsoft Word
- Research
- Powerpoint
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.