Headline

Business Analyst @ Genpact | AML, Financial Crimes Analysis

About

Business Analyst at Genpact with expertise in transaction monitoring, sanctions screening, financial crime analysis, and risk intelligence. My work focuses on helping organizations mitigate financial crime risks and ensure compliance with global regulations. Currently, I specialize in transaction monitoring, analyzing high-volume transactions, identifying unusual patterns, and escalating suspicious activity in line with AML/CTF standards. Previously, at Genpact, I worked in sanctions screening, ensuring compliance with OFAC, EU, and UN sanctions. I handled complex cases, performed quality control (QC) reviews, and supported the team as a Subject Matter Expert (SME) while also training new members and driving process improvements. Earlier, at LSEG, I gained experience in PEP screening and adverse media analysis, creating risk profiles for high-risk individuals and identifying reputational and financial risks at an early stage. I combine analytical skills, regulatory knowledge, and process expertise to strengthen compliance frameworks, reduce risks, and support operational excellence. Passionate about financial crime prevention, I continue to grow my expertise in AML, KYC, sanctions, and risk management while collaborating with professionals in the compliance domain.

Location

Bengaluru

Work experience

Business Analyst at GENPACT, Sep 2025 - Present · 8 mos, Banglore

Senior Associate at GENPACT, Aug 2023 - Present · 2 yrs 9 mos, Bengaluru, Karnataka, India, To ensure compliance with regulations and prevent engaging with individuals or organizations involved in illegal activities, such as terrorism or money laundering. The screening helps organizations mitigate risks and adhere to legal requirements. Analyzed customer behavior, transaction history, and risk profiles to detect red flags related to money laundering, structuring, and other illicit activities. Documented Suspicious Activity Reports (SARs) with detailed case summaries and supporting evidence for compliance review

Associate Research Analyst at LSEG (London Stock Exchange Group), Jan 2023 - Jul 2023 · 7 mos, Bengaluru, Karnataka, India, Experienced Associate Research Analyst with a strong background in analyzing individual data and identifying financial crimes to support organizations in making informed business decisions. Skilled in conducting essential screenings to enhance due diligence processes and combat financial crime, bribery, and corruption. Proficient in risk intelligence analysis and working with cutting-edge tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals, enabling organizations to effectively manage financial, regulatory, and reputational risks. Professional Experience: As an Associate Research Analyst, I have successfully: Conducted thorough research and analysis of individual data to detect and mitigate potential financial crimes such as money laundering, fraud, and terrorist financing. Conducted risk assessments and developed comprehensive risk profiles for Politically Exposed Persons (PEPs), their associates, and high-risk individuals. Utilized specialized tools and databases to conduct due diligence checks on individuals and entities, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Analyzed and interpreted complex financial data, including transactional patterns and suspicious activities, effectively identifying potential indicators of illicit behavior.

Human Resources Intern at Rail Wheel Factory, Jul 2022 - Jul 2022 · 1 mo, Bengaluru, Karnataka, India

Education

Master of Business Administration - MBA, Finance and HR, bangalore university

Bachelor of Commerce - BCom, Accounting and taxation, Banglore university