Vivek Rai

FIncrime Certified|Revolut|Ex- Genpact | |Adverse media|fraud anylast ||Quality check| Transaction monitoring||CDD| |EDD|ExPsib|fraud detection|AML/CTF)

Role: Fraud Analyst at Genpact
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Vivek Rai

Expertise into| AML|KYC|CDD|EDD|TRANSACTION MONITORING

Experience

Fraud Analyst
Genpact
Dec 2024 — Present · Gurugram, IN
FIncrime Certified | Genpact | kyc aml anylast|Transaction monitoring | ExPsib.

Education

Soban Singh Jeena University
Master of Arts, English Language and Literature/Letters
Kumaon
Bachelor of Arts
Mallikarjun School
High School Diploma
Kumaun University, Nainital
Bachelor of Arts - BA, ENGLISH LANGUAGE AND LITERATURE/LETTERS
2017 — 2020

Contact information

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Work email
•••••@genpact.com
Personal email
•••••@•••••.com
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Current company

Genpact

Business Consulting and Services · 10K employees · Founded 1997 · 1155, Avenue of the Americas, 4th Floor,, US

Genpact is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises. Get to know us at www.genpact.com and on the following social handles: X: https://twitter.com/genpact Facebook: https://www.facebook.com/ProudToBeGenpact/ Instagram: https://www.instagram.com/genpact_global/ YouTube: https://www.youtube.com/@GenpactGlobal ** Beware of fake offers** Genpact never requires applicants to pay to be part of our hiring process. If you receive an email asking you to purchase a starter kit, equipment, or training, or to pay to apply for a role, you can assume that the message is a scam. For more information on careers at Genpact, please visit us at https://www.genpact.com/careers

genpact.com

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About Vivek Rai

Experience

Fraud Analyst

Education

Soban Singh Jeena University

Kumaon

Mallikarjun School

Kumaun University, Nainital

Find verified contacts for anyone on LinkedIn