Megha Kumar
@meghakumar
Detail-oriented business analyst specializing in anti-money laundering compliance.
What I'm looking for
I am a highly motivated professional with 5 years of experience in anti-money laundering and KYC processes. My expertise lies in conducting thorough customer due diligence, enhanced due diligence, and risk assessments to ensure compliance with regulatory standards. Currently, I work as a Business Analyst at Genpact, where I review alerts generated by automated systems and analyze transaction patterns for unusual or suspicious activity.
Throughout my career, I have developed a strong skill set in evaluating customer profiles, performing KYC verifications, and conducting negative media checks. My previous role as a Senior Analyst at NatWest Group allowed me to validate customer documents and monitor transactions in real-time, identifying potential fraud patterns and trends. I am passionate about utilizing my analytical skills to prevent illegal activities and contribute to my organization’s adherence to compliance standards.
Experience
Work history, roles, and key accomplishments
Business Analyst
Genpact
Sep 2023 - Present (1 year 10 months)
Currently working as a Quality Checker, reviewing alerts from automated systems and analyzing transaction patterns for suspicious activity. Evaluate and write case narratives in accordance with regulations, ensuring timely and accurate reporting.
Senior Analyst
NatWest Group
Oct 2019 - Aug 2023 (3 years 10 months)
Responsible for validating customer documents, identifying discrepancies, and analyzing customer data for fraud patterns. Monitored customer transactions in real-time to identify and investigate unusual or suspicious activities.
Process Associate
IGT Solutions
Dec 2018 - Aug 2019 (8 months)
Verified documents for new clients and updated information for existing clients, ensuring compliance with regulatory and internal policy standards. Screened customers against Politically Exposed Persons (PEPs) and Adverse Media databases.
Customer Support Executive
Caretel Infotech Limited
Sep 2017 - Dec 2018 (1 year 3 months)
Lodged customer complaints against companies selling consumer goods and reviewed the work of seasoned staff. Imparted training to new employees.
Education
Degrees, certifications, and relevant coursework
Indira Gandhi National Open University
Masters Of Commerce, Commerce
Completed a Master of Commerce degree, focusing on advanced business and financial concepts. Gained in-depth knowledge in areas relevant to commerce and management.
Delhi University
Bachelor Of Commerce, Commerce
Obtained a Bachelor of Commerce degree, building a foundational understanding of business principles. Developed skills in various aspects of commerce, preparing for professional roles.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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