MK
Open to opportunities

Megha Kumar

@meghakumar

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

India
Message

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

Education

Degrees, certifications, and relevant coursework

IU

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.

DU

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

Find your dream job

Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up
Himalayas profile for an example user named Frankie Sullivan
Megha Kumar - Business Analyst - Genpact | Himalayas