Headline

Fraud and AML/KYC analyst @ Genpact | Compliance | AML/KYC | Risk professional | Dispute resolution | FCRM | Banking and Capital markets | Financial crime | Transaction monitoring | Process associate . Gurgaon, Haryana

About

As a Compliance KYC/AML risk professional with great passion for regulatory/financial crime compliance, fraud and resolution specialist, I have extensive experience in proactively identifying, preventing and resolving fraudulent activity. Conducted through reviews of potential fraudulent accounts or transaction patterns to prevent and detect fraud and verified account activity. Conducted review of flagged transactions and reports that showed potential suspicious activity. Determined existing fraud trends by analysing accounts and transaction patterns. Monitoring of a particular transaction with thorough review of suspicious activity. Following AML/KYC processes and steps to Verifying clients' identities and assessing their risk level by screening and monitoring their accounts. Knowledge of payment gateway tools like - VISA, STAR Network . Prioritised and organised tasks to efficiently accomplish service goals.

Location

Ranchi

Work experience

Process Associate at GENPACT, Dec 2024 - Present · 1 yr 7 mos, Gurugram, Haryana, India, Fraud and AML/KYC analyst @ Genpact | Compliance | AML/KYC | Risk professional | Dispute resolution | FCRM | Banking and Capital markets | Financial crime | Transaction monitoring | Process associate

Operations Executive at Flipkart Seller Hub, Aug 2024 - Oct 2024 · 3 mos, Bengaluru, Karnataka, India

Human Resources Intern at Dainik Bhaskar, Jan 2024 - Mar 2024 · 3 mos, Ranchi, Jharkhand, India

Education

Bachelor of Business Administration - BBA, Business/Commerce, General, Gossner College

Appearing Graduation in 2nd year, Bachelor of business administration, Gossner College