Vivek Dwivedi
Operations leader at GENPACT LLC
- Role
- Operational Leader at Genpact
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Vivek Dwivedi
Strategic financial crime and KYC operations executive with 15+ years of experience…
Experience
Operational Leader
Mar 2011 — Present · New York, NY, US
Managed a team of 12 + AML professionals performing level 2 investigation reviews on alert generated by the Automated Transaction Surveillance System with a comprehensive analysis and supporting documentation for disposition of alerts for new and existing customers for an Investment bank in New Jersey.Managed a team of 40 +Aml Professionals performing investigation and reported suspicious activities related to money laundering and terrorist financing, including high risk wires transfers.Overseen AML Analysts within the Transaction Monitoring workflow, review determinations that are documented, and provide ongoing quality and performance feedbackInvolved in day to day operations and stakeholder managementSupported and remediated Leasing portfolio for a leading financial institution for new CIP, CDD and EDD Compliance requirements spread across various LOB’s and geographies.Led a team of 40+ analysts performing PEP screening for a Credit and Travel Cards companyProjects and Initiatives:Regulatory and Compliance Surge Projects:Led and managed multiple Transaction Monitoring surge projects with stringent timelinesInvolved in end to end AML process deployment and reportingGreen Belt Certification:Reduction in Touch time in Alert Processing through Process Optimization.
Education
Delhi University
BA Hons
1999 — 2001
Skills
- Vendor Management
- Aml
- Bpo
- Training
- Banking
- Management
- Mis
- Operations, Transitions ,Portfolio Management, Aml & Kyc Expert
- Anti Money Laundering
- Analysis
- Kyc
- Outsourcing
- Transition Management
- Business Process Improvement
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