At Genpact, I provide financial crime compliance guidance across AML, sanctions, screening, transaction monitoring, and SAR/STR quality. I support control enhancements by identifying gaps, assessing risks, and helping drive corrective actions.
In Genpact’s screening and transaction monitoring operations, I led screening work covering sanctions, PEP, and adverse media, and led L2 quality control for transaction monitoring investigations and SAR/STR filings. I reviewed investigation rationale and evidence, identified recurring gaps, and supported quality remediation.
Previously, at TATA Consultancy Services Pvt Ltd, I led AML/KYC/CDD/EDD operations and quality assurance across banking engagements, including transaction monitoring for a U.S.-based military bank. My experience also includes financial crime control reviews at ICICI Bank Ltd and earlier finance operations roles at Genpact, ADP LLC, and Infosys Ltd.
