---
title: "Mohit Bhushan - Assistant Manager in Greater Delhi Area | Tal"
description: "Meet Mohit Bhushan, Assistant Manager at Genpact (AML/KYC) based in Greater Delhi Area."
image: "https://tal.club/meet/mohit-bhushan/share-image"
---

# Mohit Bhushan on Tal

## 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

[View the original profile](https://tal.club/meet/mohit-bhushan)

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