---
title: "Ankit Anand - AML Analyst in Noida | Tal"
description: "Meet Ankit Anand, AML/KYC | FinCrime | Fraud Prevention | Banking Operations | Transaction Monitoring | Sanctions & PEP Screening | CDD/EDD | FIU Risk & Compliance | Ex-Genpact based in Noida."
image: "https://tal.club/meet/ankit-anand-3/share-image"
---

# Ankit Anand on Tal

## Headline

AML/KYC \| FinCrime \| Fraud Prevention \| Banking Operations \| Transaction Monitoring \| Sanctions & PEP Screening \| CDD/EDD \| FIU Risk & Compliance \| Ex\-Genpact

## About

Experienced professional specializing in Anti Money Laundering\(AML\), KYC/KYB, Fraud Prevention, Risk Management, and Banking Operations\. Skilled in Transaction Monitoring, Sanctions Screening, Financial Crime Investigations, Due Diligence \(CDD/EDD/ODD\) and Regulatory Compliance\. Focused on mitigating risks and improving operational efficiency to drive organizational success\.Open to connecting with compliance professionals, risk leaders, and financial institutions dedicated to building a safer and more transparent financial system\.

## Location

Noida

## Work experience

AML Analyst at Capgemini, Apr 2025 \- Present · 1 yr 2 mos, Hybrid

Process Associate at GENPACT, Apr 2024 \- Apr 2025 · 1 yr 1 mo, Hybrid

[View the original profile](https://tal.club/meet/ankit-anand-3)

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