---
title: "Rohit Sajwan - Business Analyst in Greater Delhi Area | Tal"
description: "Meet Rohit Sajwan, AML (Transaction monitoring) based in Greater Delhi Area."
image: "https://tal.club/meet/rohit-sajwan/share-image"
---

# Rohit Sajwan on Tal

## Headline

AML \(Transaction monitoring\)

## Location

Greater Delhi Area

## Work experience

Business Analyst at GENPACT, Mar 2024 \- Apr 2026 · 2 yrs 2 mos, On\-site, The ongoing oversight of customer transactions to identify patterns that are suspicious or inconsistent with a customer's known profile\. It is a core component of an effective Anti\-Money Laundering \(AML\) framework\. Key Responsibilities: Alert Investigation: Reviewing system\-generated alerts to identify potential money laundering, terrorist financing, or fraud\. Typology Detection: Recognizing complex red\-flag patterns such as "structuring" \(breaking large cash deposits into smaller amounts\), "smurfing," or rapid movement of funds\. SAR/STR Filing: Drafting and filing Suspicious Activity Reports \(SARs\) or Suspicious Transaction Reports \(STRs\) with regulatory bodies like FinCEN or FIUs\. Threshold Tuning: Collaborating with data teams to adjust monitoring rules and scenarios to reduce false positives while ensuring high\-risk activity is captured\. KYC \(Know Your Customer\) Description Definition: The mandatory process of identifying and verifying the identity of a client at the time of account opening and periodically throughout the relationship\. It is designed to prevent financial institutions from being used for criminal activity\. Key Responsibilities: Customer Identification Program \(CIP\): Collecting and verifying official documentation \(ID, passports, proof of address\) to confirm a client is who they claim to be\. Customer Due Diligence \(CDD\): Assessing the risk level of a client based on their occupation, source of wealth, and geographical location\. Enhanced Due Diligence \(EDD\): Performing deep\-dive investigations into high\-risk clients, such as Politically Exposed Persons \(PEPs\) or those from high\-risk jurisdictions\. UBO Identification: Identifying the Ultimate Beneficial Owner of corporate entities to ensure transparency in ownership structures\. Sanctions Screening: Checking clients against global watchlists \(OFAC, UN, EU\) to ensure they are not subject to economic sanctions\.

Anti\-Money Laundering Analyst at TaskUs, Aug 2023 \- Feb 2024 · 7 mos, Gurugram, aml kyc analyst

## Education

bachelor of Information technology, Information Technology, Himalayan Institute of Technology

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

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