Headline

AML/KYC Professional | Financial Crime Prevention | CDD, EDD, Adverse Media , Sanctions & PEP Screening | Risk & Compliance

About

AML/KYC professional with 2.6+ years of experience in financial crime compliance, specializing in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), AML investigations, and customer risk assessment. Proficient in sanctions screening, PEP analysis, adverse media checks, and transaction monitoring using tools like LexisNexis and RDC. Strong track record of managing high-volume case investigations, identifying red flags, and ensuring compliance with global regulatory standards (AML, KYC, FATF guidelines). Known for analytical thinking, attention to detail, and driving process improvements to enhance efficiency and accuracy in fast-paced environments.

Location

Bengaluru

Work experience

Assistant Manager at GENPACT, Sep 2025 - Present · 10 mos, Bengaluru, Karnataka, India

Business Analyst at GENPACT, Aug 2023 - Aug 2025 · 2 yrs 1 mo, On-site

CSR Club Office Bearer at Christ University, Delhi NCR, Aug 2021 - Aug 2022 · 1 yr 1 mo

Finance Intern at Sharekhan, May 2022 - Jul 2022 · 3 mos, Ghaziabad, Uttar Pradesh, India

Internshala Student Partner 23 at Internshala, Jun 2021 - Aug 2021 · 3 mos

Campus Ambassador at Growth Central VC, May 2021 - Jul 2021 · 3 mos

Education

Master of Business Administration, Finance, Christ University, Delhi NCR

Bachelor of Business Administration - BBA, Chatrapati Sahuji Maharaj Kanpur University, Kanpur