Yamini Garg
Conduct, Financial Crime and Compliance (CFCR) | Governance | Financial Crime Compliance (FCC)| AML & KYC/EDD | Transaction Monitoring | Risk & Regulatory Reporting
- Role
- Assistant Manager at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Yamini Garg
I am a Financial Crime Compliance Specialist with 5+ years of experience in AML investigations, KYC/CDD/EDD, sanctions screening, and transaction monitoring across global financial institutions. Skilled in identifying and mitigating financial crime risks, I bring expertise in cross-border transaction analysis, SOF/SOW reviews, and escalation of suspicious activity (STR/SAR reporting).I have hands-on experience with tools like Actimize, World-Check, Lexis Nexis, and Accurint, and a proven track record of ensuring compliance with FATF, OFAC, RBI, and other regulatory frameworks. Beyond investigations, I’ve contributed to quality assurance, audit remediation, governance reporting, and mentoring analysts to enhance operational excellence.Driven by integrity, detail orientation, and adaptability, I aim to help organizations strengthen their compliance framework, reduce regulatory risks, and maintain trust in the global financial system.
Experience
Assistant Manager
Nov 2025 — Present · Bengaluru, IN
Education
AIMS Institutes
MBA - Master of Business Administration, Finance
2017 — 2019
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