Headline

Certified Investment Banking Operations Professional course which is provided by london stock exchange || Ex-Associate Operations at WNS || Senior Associate Operations at Genpact - Financial Crime Risk Management

About

Working at Genpact. I have around 3.5 years of experience in AML/KYC. Currently working in Genpact as QC in transaction monitoring. Executed PKT, root cause analysis, and led calibration calls with clients and managers.Drafted Suspicious Transaction Reports (STRs) escalating cases to FINTRAC. I have consistently delivered results, utilizing analytical precision and operational excellence within growth-focused, compliance-driven environments. Handling the client onboarding process. Good knowledge of anti-money laundering and know your customer.I am a detail-oriented AML & KYC professional with hands-on experience in client onboarding, due diligence, and financial crime compliance. I specialize in Individual and Corporate KYC, CDD/EDD reviews, PEP and sanctions screening, and adverse media analysis across global jurisdictions. I have worked extensively with regulatory frameworks such as AML, BSA, and OFAC, supporting risk-based decision-making and ensuring compliance with internal policies and regulatory expectations. My experience includes transaction monitoring support, investigation reviews, SAR-related processes, and maintaining audit-ready documentation. Known for my analytical mindset and strong communication skills, I collaborate effectively with stakeholders, QA teams, and management to improve compliance quality and operational efficiency.

Location

New Delhi

Work experience

Senior Associate Operations at GENPACT, Feb 2024 - Present · 2 yrs 4 mos, Gurugram, Haryana, India

Operations Associate at GENPACT, Feb 2024 - Present · 2 yrs 4 mos, • Conducted quality assessments of alerted financial transactions for global banking clients to ensure compliance. • Analyzed transactional data via internal systems to investigate alerts and document decisions per guidelines. • Performed regular case reviews and internal audits to maintain accuracy and correct discrepancies. • Executed PKT, root cause analysis, and led calibration calls with clients and managers. • Drafted Suspicious Transaction Reports (STR) escalating cases to FINTRAC. • Validated red flags, customer profiles, and transaction patterns to uphold global AML standards. • Assess expected accountancy activity and customer risk profile and review sources of funds and wealth and counterparties. • Maintained detailed documentation for audit trails, ensuring regulatory reporting readiness.

Associate operations at WNS Global Services SA, Sep 2022 - Feb 2024 · 1 yr 6 mos, Gurugram, Haryana, India

Anti-Money Laundering Associate at WNS, Sep 2022 - Jan 2023 · 5 mos, • Expertly managing the process of client onboarding, customer due diligence for high-risk and medium risk clients, and KYC refresh activities. • Conducted periodic due diligence for high-risk clients annually, ensuring ongoing compliance. • Executing Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) using advanced screening tools like Lexis Nexis & World Check. • Maintaining proactive communication and collaboration with clients, ensuring seamless onboarding experience and addressing their evolving needs. • Overseeing KYC refresh activities for low and medium-risk clients every three years, maintaining the integrity of client data. • Exhibiting a keen eye for detail while coordinating with clients throughout the onboarding process, ensuring legal documentation compliance, including regulatory reform information.

Education

Master of Commerce, Lakshmi Bai College

B. Com(hons), Commerce, Delhi University