Vivek Singh

About Vivek Singh

As a Business Analyst at Genpact, with approximately 5 years of professional experience…

Experience

1. Business Analyst

   Genpact

   Feb 2024 — Present · Gurugram, IN

   TRANSACTION MONITORING SAR STR FILING. Working as an backup team leader. Responsible for team doubt solving. Taking client calls for new updates. Taking team calls for new updates, doubts and clarifications. Responsible for handling team performance matrix. Responsible for implying client new updates. Also working as an subject matter expert. Expert in working on tools and MS office. Responsible for conducting an in-depth analysis of alerts escalated from Level 1 Triage with potential suspicious activity relating to Transaction Monitoring, KYC and Fraud. Based upon investigations findings, the L2 analyst will make the decision if a SAR is applicable, document decision making and preparing SAR according to client and regulatory requirements. Alert Review: Review and analyse alerts escalated from Level 1, which includes concerns of suspicious activity. Understand the nature of the alerts, the transaction details and the parties involved. Investigation: Conduct thorough investigations into suspicious alerts. This includes gathering and analysing additional data, interviewing relevant parties and using advanced detection tools and techniques. Decision Making: Make informed decisions and whether a suspicious activity report (SAR) should be filed based on the results of the investigation, the companies policies, procedures and regulatory requirements. Reporting: Prepare and file SAR\'s with the appropriate regulatory bodies when necessary. Ensure that all filings are accurate, complete and timely. Documentation: Document the investigation process and findings in a clear and concise manner. This includes noting the reasons for filing or not filing a SAR. Continuous Learning. Responsible for conducting review on L2 and taking decisions on L2 level if found suspicious. Raising RFI\'s if needed. Maintaining the process workflow from conducting KYC checks, EDD and Transaction Monitoring. Identification of SAR and STR and filing of the suspicious clients.

Education

• Chhatrapati Shahu Ji Maharaj University

  Bachelor of Computer Applications

  2011 — 2016

• National Institute of Securities Markets (NISM)

  NISM MUTUAL FUNDS

  2014

• National Institute of Securities Markets (NISM)

  NSDL DEPOSITORY

  2014

• CSJM

  BCA

  2008 — 2011

• Swami Vivekananda Subharti University, Meerut

  Master of Business Administration

  2020 — 2024