Anusuya Sahoo
@anusuyasahoo
Dynamic professional with 6 years in AML/KYC and sanctions.
Saudi ArabiaWhat I'm looking for
I am a self-motivated and dynamic professional with 6 years of experience in the AML/KYC domain, specializing in sanctions and PEP monitoring. Currently, I am working as a Management Trainee at Genpact India Pvt. Ltd., where I perform end-to-end KYC due diligence, ensuring compliance with global regulations while maintaining data integrity and confidentiality.
Throughout my career, I have demonstrated my ability to lead teams and manage complex investigations into potential suspicious activities. My experience spans across various roles in FinTech, banking, and NBFC sectors, where I have consistently contributed to organizational growth through effective team management and operational excellence. I have received multiple awards for my performance, including the Bronze Cheers Award and the Star Performer Award, which reflect my commitment to excellence and continuous improvement.
Experience
Work history, roles, and key accomplishments
Management Trainee
Genpact India Pvt. Ltd
Jul 2022 - Present (2 years 11 months)
Performed End-to-End KYC due diligence on existing clients, managing information collection, database entry, and verification. Handled communication with front office and clients for pending requirements, ensuring compliance with global KYC procedures. Summarized current and historic information, maintained data integrity, and investigated potential suspicious money laundering and terrorist financ
Senior Associate
Genpact India Pvt. Ltd
Jan 2021 - Present (4 years 5 months)
Reviewed PEP alerts and performed sanctions screening, applying a risk-based approach to identify potential suspicious money laundering and terrorist financing. Summarized current and historic information, including business profiles and negative news, to support final disposition. Assisted the team with ad hoc activities and provided SME support, cross-trained in L2A QC and sanctions L0.
Assistant Manager (Retail Assets)
Axis Bank Ltd.
Feb 2019 - Present (6 years 4 months)
Led a team of 8 bank executives, mentoring and driving daily business as usual (BAU) activities, and provided on-the-job training to new joiners. Performed required KYC screenings on customers and documented information in compliance with global KYC procedures. Liaised with clients, front office, credit, legal, and operations as part of the KYC process, ensuring compliance with AML laws and regula
Assistant Executive (Loan Disbursement)
Shriram Transport Finance Co. Ltd.
Feb 2017 - Present (8 years 4 months)
Conducted KYC verification and due diligence for loan disbursement, processing various financial products like insurance and fixed deposits. Reviewed loan application files to ensure completeness and compliance with establishment standards, combating fraud. Analyzed client data, documentation, and negative news to determine Client Risk Profiles as per KYC Procedures, handling multiple priorities f
Education
Degrees, certifications, and relevant coursework
IMIT, Cuttack
MBA, HR & Finance
Completed a Master of Business Administration with a dual specialization in Human Resources and Finance. Gained comprehensive knowledge in financial management and HR strategies.
Utkal University
Graduation, Accounting-Hons.
Graduated with Honors in Accounting, building a strong foundation in financial principles and practices. Developed analytical skills crucial for financial roles.
CHSE
Higher Secondary, General Studies
Completed Higher Secondary education, focusing on core academic subjects. This period provided foundational knowledge for further studies.
Tech stack
Software and tools used professionally
Availability
Location
Saudi ArabiaAuthorized to work in
Job categories
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