Tushar Kant
Financial Risk & Compliance Professional | AML | KYC | EDD | Transaction Monitoring | Regulatory & Financial Crime Risk Management
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Tushar Kant
Financial Crime & Compliance Analyst with hands-on experience in AML/KYC reviews of 5+ years, transaction monitoring, and risk assessment. Known for a detail-driven approach to identifying red flags, escalating suspicious activity, and maintaining audit-ready documentation. Strong focus on early detection, regulatory compliance, and protecting institutions from financial and reputational risk. However, Experienced Financial Crime Investigator specializing in complex AML, fraud, and compliance investigations. Adept at dismantling sophisticated financial crime typologies, producing regulator-ready SAR/STR filings, and enforcing compliance standards without compromise. Recognized for analytical depth, decisive judgment, and results-driven investigations.
Experience
Business Analyst
Dec 2024 — Present · Gurugram, IN
Aml | kyc | transaction monitering | sar | fincen | cdd | edd | financial crime and investigation
Education
RIMT University
Bachelor of Engineering - BE, Civil Engineering
RIMT- Institute of Engg. and Technology, Mandi Gobindgarh
High School Diploma, Civil Engineering
Manipal Institute of Management, MAHE, Manipal
PG Diploma in Banking and Finance, Business, Management, Marketing, and Related Support Services
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