Tanya Tanya

Risk Analyst @Genpact

IN

1.6+years experience in Customer screening, Politically exposed person(PEP), Counter-terrorist financing (CTF),Operational Due Diligence(ODD)-Customer screening on possible matches against World check, high risk customer-PEP CTF, AML/KYC, complex & critical working 24*5 days-Expertise in PEP,CTF, Realtime customer, Westpac Institutional Bank(WIB),Third Party-Managing TAT,SLA,Realtime customer screening-Cross Trained in Operational Due Diligence(ODD) & Sanction,Transaction Monitoring-Always involving floor supports and new hires and up-skill all the team members-Process improvement ideas,knowledge Transfer & Solving problems to team members.

University of Allahabad

Bachelor's degree