Vivek Sachan

Experience

1. Aml Senior Associate

   Genpact EMEA

   Jun 2024 — Present · Gurugram, IN

   Involved in TR(Triggered Review) Transaction monitoring for the fintech cryptocurrency platform known as Coinbase Inc. with the help of blockchain tracers and explorers.•At the Time of Onboarding calculating CRS(Customer Risk Score) for each and every customer by keeping these factors in mind (Geolocation,Employment status and industry,SOF/SOW,Purpose of account and Annual expected activity, based upon that conducting PR(Periodic Review) for them. •Determining if Due Diligence information is up-to-date and complete once customer re-verifies CDD via KYC refresh process to confirm if original risk remains mitigated and if any other risk has emerged in the profile since last review•Working on mitigating the risk of Big 3 activities CSAM(Child Sexual Abuse Material), Terrorist Financing,Human Trafficking and federal crime activities cases by following business guidelines,thresholds and review period.•Involved in Periodic Review(PR)requests for validity concerns of documents,New Residency, inconsistencies between economic profile and expected activity,Other compliance concerns or red flags,including sanctions,PEPs,Fraud,ATO,Potential fraud,Tampered Documents or Adverse media news.•Performing OSINT(Open search intelligence), CTR(Currency Transaction Report),IDV (Identity Verification), SDN’s (Specially Designated Nationals)