Open to opportunities

Megha Kumar

@meghakumar

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Detail-oriented business analyst specializing in anti-money laundering compliance.

India

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What I'm looking for

I am looking for a role that challenges my analytical skills and offers opportunities for growth in compliance and risk management.

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

Current

Business Analyst

Current

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.

AML KYC Risk Assessment Due Diligence Regulatory Compliance LexisNexis World Check Transaction Monitoring Case Management Quality Control

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.

Fraud Detection Transaction Monitoring Risk Assessment Due Diligence Regulatory Compliance Data Validation

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.

Regulatory Compliance PEP Screening Adverse Media Screening Due Diligence Documentation Risk Management Updating Information

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.

Customer Support Training Mentoring Communication Problem Solving Consumer Goods Documentation Team Collaboration

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.