Swetha Giraka
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- Role
- Senior Associate at Genpact
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Swetha Giraka
Results-driven AML/KYC Analyst with 4.5+ years of experience in AML KYC. Proven ability…
Experience
Senior Associate
Jul 2024 — Present · Bangalore Urban, IN
Monitoring and reviewing all customer account transactional activities on individual,business accounts and making recommendations for further review or closure.* Utilized various AML tools, software, and databases to conduct research and stay updated on regulatory changes and industry best practices.* Analyzed customer profiles, transaction patterns, and financial data to detect any abnormal transactions and assess the risk level of customers and entities.* Conducting research that utilized internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.
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