subham Shandilya
@subhamshandilya
Senior Process Associate at Genpact India Pvt. Ltd., reducing fraud case resolution time by 20% through workflow optimization.
IndiaWhat I'm looking for
At Genpact India Pvt. Ltd., I conduct KYC/AML verification for international clients and review high-risk accounts and transaction alerts for fraud and suspicious activity.
I maintained over 98% accuracy in case investigations and compliance reviews, and optimized workflows to reduce case resolution time by 20%. I also prepare compliance reports and maintain audit-ready documentation.
I have an MBA in Accounts & Finance Management and a Lean Six Sigma Green Belt. I’m seeking strategic roles in banking, fintech, or corporate finance operations where I can apply my analytical expertise.
Experience
Work history, roles, and key accomplishments
Conduct due diligence and KYC/AML verification for international clients to detect fraud and suspicious activity. Review and analyze high-risk accounts and transaction alerts, and support fraud detection and money-laundering prevention teams.
Education
Degrees, certifications, and relevant coursework
Mangalayatan University
PGDCA, Computer Applications
Currently pursuing a Post Graduate Diploma in Computer Applications (PGDCA).
Amity University Online
MBA, Accounts & Finance Management
Grade: 8.5 CGPA
Pursued an MBA in Accounts & Finance Management, achieving a CGPA of 8.5.
IK Gujral Punjab Technical University
B.Tech, Electrical & Electronics Engineering
Grade: 70%
Completed a B.Tech in Electrical & Electronics Engineering with 70% marks.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
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