Sushant Kumar
Business Analyst at Genpact | Ex AMLRS | Ex WNS
- Role
- Business Analyst at Genpact
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Sushant Kumar
As a dedicated KYC/AML Analyst with 3 years of hands-on experience, I specialise in…
Experience
Business Analyst
Feb 2025 — Present · Gurugram, IN
Conducting in-depth investigations into customer profiles, including Sanction Screening, Politically Exposed Persons (PEP) screening, and Adverse Media checks, to ensure compliance with regulatory requirements.• Assessing and verifying the nature of clients\' businesses, sources of funds, and transactional behavior to identify and mitigate financial crime risks.• Preparing comprehensive risk assessment reports, highlighting red flags and recommending appropriate risk mitigation strategies.• Monitoring client activities and identifying patterns indicative of potential financial crimes such as money laundering, terrorist financing, or other fraudulent activities.• Collaborating with compliance teams to ensure adherence to global Anti-Money Laundering (AML) standards, KYC guidelines, and regulatory frameworks.
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.