Suumit Tripathi
Business Analyst at Genpact and Ex-TCSer
- Role
- Business Analyst at Genpact
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Suumit Tripathi
Results-driven AML/KYC professional with strong expertise in transaction monitoring…
Experience
Business Analyst
Dec 2024 — Present · Lucknow, IN
Conduct client re-verification as part of AML/KYC compliance, including PEP reviews (LexisNexis), SDD/CDD checks, and validating Nature of Business (NOB) using Companies House, Company Check, and Google Search.Perform adverse media screening, review ownership structures, and identify UBO/IBO, updating shareholding details and ensuring accurate records.Manage client outreach by requesting missing documentation and clarifications, supporting regulatory compliance and data integrity.Act as the client SPOC, finalizing SOPs, consolidating queries from associates, and leading weekly client calls for clarifications and updates.Deliver training sessions for new SPOCs and associates, and communicate process/regulatory updates across the team.
Education
University of Lucknow
Bachelor of Business Administration - BBA
2018 — 2021
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