Looking for a job

MRINALINI TRIPATHI

@mrinalinitripathi

Message

I investigate corporate financial crime risks through KYC, AML, and high-risk client reviews.

India

Message

What I'm looking for

I'm looking to apply my corporate KYC, AML, and financial crime investigation experience in a risk-based compliance role involving complex client reviews, high-risk onboarding, and regulatory-quality investigations.

At Genpact, I conduct corporate KYC remediation, periodic reviews, and financial crime investigations for corporate clients. I assess high-risk entities, complex ownership structures, UBOs, transaction activity, and source-of-wealth and source-of-funds documentation.

Previously at HCLTech, I handled end-to-end corporate onboarding, KYC remediation, and alert investigations. I use a risk-based approach to identify AML and fraud red flags, screen sanctions, PEPs, adverse media, and OSINT, and prepare investigation summaries that support compliance and regulatory requirements.

Experience

Work history, roles, and key accomplishments

Current

Senior Associate – Financial Crime Analyst

Current

Genpact

Dec 2024 - Present (1 year 9 months)

Conducts Corporate KYC remediation, periodic reviews, and financial crime investigations for corporate clients. Performs CDD and EDD for high-risk entities, reviews complex ownership structures, and prepares investigation reports for compliance teams.

Process Associate – KYC Analyst

HCLTech

Jun 2022 - Nov 2024 (2 years 5 months)

Performed end-to-end corporate client onboarding, KYC remediation, and periodic reviews. Conducted CDD, UBO verification, and sanctions/PEP/adverse media screening, and escalated high-risk cases to AML investigation teams.