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Mohit Bhushan

Assistant Manager at Genpact (AML/KYC)

Greater Delhi Area

7+ years of work experience

GENPACT
Mar 20233 yrs 3 mosPresent

Hybrid

AML RightSource
Sep 20227 mosMar 2023

ECS
Jul 20193 yrs 3 mosSep 2022

● Verified legal resolutions for compliance with regulations and standards. ● Drew up official contracts and legally binding documents complying with applicable regulations and affording desired protections. ● Applied legal standards to mediate disputes between parties. ● Examined cases to determine key legal issues and plan courses of action. ● Drafted legal documents, letters and contracts- tailored to client's needs, ensuring complete accuracy ● Collected data to prepare and draft settlement packages for clients. ● Conducted research to aid with positive legal outcomes.

Education

Jiwaji University

BALLB, Law

Jiwaji University

20145 yrs2019

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Headline

Assistant Manager at Genpact (AML/KYC)

About

Dynamic and highly qualified Compliance FinCrime Analyst. Expertise in AML Investigations, Transactions Monitoring and Quality Control. In-depth understanding of anti-money laundering procedures and laws. Self-motivated and highly organized with an exceptional work ethic.

Location

Greater Delhi Area

Work experience

Assistant Manager at GENPACT, Mar 2023 - Present · 3 yrs 3 mos, Hybrid

Analyst at AML RightSource, Sep 2022 - Mar 2023 · 7 mos

Compliance Officer at ECS, Jul 2019 - Sep 2022 · 3 yrs 3 mos, ● Verified legal resolutions for compliance with regulations and standards. ● Drew up official contracts and legally binding documents complying with applicable regulations and affording desired protections. ● Applied legal standards to mediate disputes between parties. ● Examined cases to determine key legal issues and plan courses of action. ● Drafted legal documents, letters and contracts- tailored to client's needs, ensuring complete accuracy ● Collected data to prepare and draft settlement packages for clients. ● Conducted research to aid with positive legal outcomes.

Education

BALLB, Law, Jiwaji University

Mohit Bhushan - Assistant Manager in Greater Delhi Area | Tal