Utkarsh Verma
Business Analyst at Genpact || Ex JLL - Sanction Screening AML/KYC Analyst || Ex- TaskUs- Transaction Monitoring || Blockchain | CDD | EDD |Cytro Currency |AML/ KYC | Financial Crime Forensics
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Business Analyst
Oct 2024 — Present · Gurugram, IN
Conducting thorough Customer Due Diligence(CDD) and Enhanced Due Diligence(EDD)•Identifying and mitigating potential AML risks and Threats•Streamlining customer Onboarding process and conducting thorough KYC checks•Monitoring and analyzing transactions to detect suspicious activities•Performing customer screening and investigative research to identify sanction matches•Developing and implementing effective risk management strategies•Adopting risk based approach to due diligence•Collaboration with cross-functional teams to ensure regulatory compliance
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