Headline

transaction risk investigator

About

currently working in Genpact as a process associate.

Location

Kolkata

Work experience

Process Associate-Quality Audit Analysis at GENPACT, Oct 2024 - Dec 2025 · 1 yr 3 mos, Kolkata, West Bengal, India

Process Associate at GENPACT, Oct 2024 - Dec 2025 · 1 yr 3 mos, Conducted detailed analysis of transactional data, identifying anomalies in line with AML/BSA regulations and internal compliance frameworks. Prepared and reviewed Suspicious Activity Reports (SARs) for escalated cases, contributing to high-quality, regulator-ready filings within defined timelines. Drafted 20–30 SAR narratives per month, ensuring clarity, accuracy, and compliance with regulatory expectations. Utilized multiple data sources (KYC profiles, transaction histories, sanctions screening tools) to perform comprehensive risk assessments. Maintained strict adherence to regulatory requirements including BSA, AML guidelines, and internal policies, ensuring zero compliance breaches. Supported data management and reporting initiatives to enhance overall transaction monitoring and compliance processes. Investigated and dispositioned 25–40 alerts per day, applying risk-based analysis and regulatory guidelines to identify suspicious behavior.

Process Associate-Risk investigation at GENPACT, Oct 2024 - Jun 2025 · 9 mos, Kolkata, West Bengal, India

Education

Bachelor of Arts - BA, Economics, patliputra university

Bachelor of Arts - BA, Economics, patliputra university