---
title: "Rashi Pateriya - Senior Associate Manager in Gurugram | Tal"
description: "Meet Rashi Pateriya, Senior Associate at Genpact | Transaction Monitoring | AML | Financial Crime Investigation based in Gurugram."
image: "https://tal.club/meet/rashi-pateriya/share-image"
---

# Rashi Pateriya on Tal

## Headline

Senior Associate at Genpact \| Transaction Monitoring \| AML \| Financial Crime Investigation

## About

Compliance professional with experience in transaction monitoring, financial crime investigation, and AML compliance\. Currently working as a Senior Associate at Genpact, responsible for analyzing transaction alerts, reviewing customer profiles, and conducting detailed investigations to identify suspicious activities\. Experienced in blockchain transaction analysis, risk assessment, and compliance reporting, with exposure to multiple compliance projects\. Previously worked in working capital and credit assessment at HDFC Bank, performing KYC, CDD, and EDD checks for MSME clients\. Strong analytical skills with the ability to evaluate complex transaction patterns and ensure compliance with regulatory requirements\.

## Location

Gurugram

## Work experience

Senior Associate Manager at GENPACT, Jan 2025 \- Present · 1 yr 6 mos, Gurugram, Haryana, India, Anti Money Laundering and Know Your Customer \(AML & KYC\)

Relationship Manager at HDFC Bank, Jul 2023 \- Aug 2024 · 1 yr 2 mos, Gurugram, Haryana, India

## Education

PGPM, Finance, General, ICFAI Business School, Pune Official

Bachelor of Business Administration \- BBA, Finance, General, Chameli Devi Institute of Professional Studies, Indore

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

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