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RAVI SINGH

TCS- Ex Genpact - EDD/AML/KYC/ CDD

Gurugram

4+ years of work experience

Tata Consultancy Services
Sep 202510 mosPresent

Gurugram, Haryana, India

GENPACT
Oct 20241 yrSep 2025

Gurugram, Haryana, India

. Conduct comprehensive reviews and audits of high-risk customer profiles and transactions to ensure compliance with regulatory and organizational due diligence requirements, including both Customer Due Diligence (CDD) and Enhanced Due Diligence(EDD) protocols. . Assess adherence to internal policies, with a strong focus on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) regulations to mitigate financial crime risks.
GENPACT
Jul 20231 yr 4 mosOct 2024

Head Field Solutions Pvt. Ltd.
Jun 20229 mosFeb 2023

Noida, Uttar Pradesh, India

Lead full-cycle recruitment for IT roles such as developers and project managers. Built and maintained a strong pipeline of technology professionals while meeting AML/KYC deliverables.. Conduct initial screening interviews to evaluate technical skills and cultural fit. Work with hiring managers on job requirements and recruitment strategies. Conduct Background verification & verify required documents for Onboarding.
RSPL Group
Nov 20212 mosDec 2021

Kanpur, Uttar Pradesh, India

. Collaborate with department heads and subject matter experts to identify training needs and goals. . Develop comprehensive training plans, curricula, and materials aligned with organizational objectives. . Utilize instructional design principles to create engaging and effective learning experiences.

Education

Harcourt Butler Technical University (HBTU), Kanpur

Master of Business Administration - MBA, Human Resources Management / Marketing management

Harcourt Butler Technical University (HBTU), Kanpur

20192 yrs2021

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Headline

TCS- Ex Genpact - EDD/AML/KYC/ CDD

Location

Gurugram

Work experience

Senior Process Analyst at Tata Consultancy Services, Sep 2025 - Present · 10 mos, Gurugram, Haryana, India

Management Trainee at GENPACT, Oct 2024 - Sep 2025 · 1 yr, Gurugram, Haryana, India, . Conduct comprehensive reviews and audits of high-risk customer profiles and transactions to ensure compliance with regulatory and organizational due diligence requirements, including both Customer Due Diligence (CDD) and Enhanced Due Diligence(EDD) protocols. . Assess adherence to internal policies, with a strong focus on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) regulations to mitigate financial crime risks.

Senior Associate (QC) at GENPACT, Jul 2023 - Oct 2024 · 1 yr 4 mos

Executive at Head Field Solutions Pvt. Ltd., Jun 2022 - Feb 2023 · 9 mos, Noida, Uttar Pradesh, India, Lead full-cycle recruitment for IT roles such as developers and project managers. Built and maintained a strong pipeline of technology professionals while meeting AML/KYC deliverables.. Conduct initial screening interviews to evaluate technical skills and cultural fit. Work with hiring managers on job requirements and recruitment strategies. Conduct Background verification & verify required documents for Onboarding.

Learning and Development Consultant at RSPL Group, Nov 2021 - Dec 2021 · 2 mos, Kanpur, Uttar Pradesh, India, . Collaborate with department heads and subject matter experts to identify training needs and goals. . Develop comprehensive training plans, curricula, and materials aligned with organizational objectives. . Utilize instructional design principles to create engaging and effective learning experiences.

Education

Master of Business Administration - MBA, Human Resources Management / Marketing management, Harcourt Butler Technical University (HBTU), Kanpur

RAVI SINGH - Senior Process Analyst in Gurugram | Tal