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Pooja Rai

Management Trainee – AML/KYC | Risk & Compliance Professional | CFT | STR/SAR Filing | Financial Crime Prevention

Gurugram

5+ years of work experience

GENPACT
Aug 20241 yr 11 mosPresent

On-site

GENPACT
Jun 20222 yrs 5 mosOct 2024

Gurugram, Haryana, India

EY GDS
Dec 20214 mosMar 2022

Noida, Uttar Pradesh, India

HDFC Life
Aug 20209 mosApr 2021

Ghaziabad, Uttar Pradesh, India

Education

KRISHNA INSTITUTE OF ENGINEERING AND TECHNOLOGY, GHAZIABAD

Master of Business Administration - MBA, Business/Commerce, General

KRISHNA INSTITUTE OF ENGINEERING AND TECHNOLOGY, GHAZIABAD

20182 yrs2020

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Headline

Management Trainee – AML/KYC | Risk & Compliance Professional | CFT | STR/SAR Filing | Financial Crime Prevention

About

Results-driven Management Trainee with experience in AML compliance and transaction monitoring. Expert in AML/KYC regulations, fraud detection, and system improvements. Proven track record in leading teams and managing complex financial operations. Adept at supporting compliance initiatives with a basic understanding of Combating the Financing of Terrorism (CFT) and knowledge of the Prevention of Money Laundering Act (PMLA).

Location

Gurugram

Work experience

Management Trainee at GENPACT, Aug 2024 - Present · 1 yr 11 mos, On-site

Senior Analyst at GENPACT, Jun 2022 - Oct 2024 · 2 yrs 5 mos, Gurugram, Haryana, India

Consultant at EY GDS, Dec 2021 - Mar 2022 · 4 mos, Noida, Uttar Pradesh, India

Executive Trainee at HDFC Life, Aug 2020 - Apr 2021 · 9 mos, Ghaziabad, Uttar Pradesh, India

Education

Master of Business Administration - MBA, Business/Commerce, General, KRISHNA INSTITUTE OF ENGINEERING AND TECHNOLOGY, GHAZIABAD

Pooja Rai - Management Trainee in Gurugram | Tal