---
title: "Sarita Verma - Go-AKS - Senior Associate Operations in New Delhi | Tal"
description: "Meet Sarita Verma - Go-AKS, 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 based in New Delhi."
image: "https://tal.club/meet/sarita-verma-go-aks/share-image"
---

# Sarita Verma \- Go\-AKS on Tal

## 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

[View the original profile](https://tal.club/meet/sarita-verma-go-aks)

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