Vaishnavi Gupta
Business Analyst @ Genpact | Transaction Monitoring, Regulatory Compliance,AML/KYC
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Vaishnavi Gupta
AML & Compliance Professional | Business Analyst @ Genpact | Transaction Monitoring |…
Experience
Business Analyst
Jun 2024 — Present · Gurugram, IN
Accomplished Business Analyst with extensive experience in transaction monitoring,STR filing, Fraud Detection, and PEP/Terrorist Financing reviews. Skilled in identifying suspicious patterns, ensuring regulatory compliance, and reducing false positives. Strong knowledge of AML frameworks and hands-on expertise in high-risk case investigations.
Education
GL Bajaj Institute of Technology and Management
PGDM, Marketing & Finance
2019 — 2021
Invertis university
B.com honours
2016 — 2019
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