---
title: "Pooja Rai - Management Trainee in Gurugram | Tal"
description: "Meet Pooja Rai, Management Trainee – AML/KYC | Risk & Compliance Professional | CFT | STR/SAR Filing | Financial Crime Prevention based in Gurugram."
image: "https://tal.club/meet/pooja-30/share-image"
---

# Pooja Rai on Tal

## 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

[View the original profile](https://tal.club/meet/pooja-30)

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