Arohi T.
Senior Associate at Genpact
Based in Noida, India
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Seniority
Manager
Department
General Business & Management
Location
Noida
Industry
Business Consulting and Services
Company size
139K
Contact information
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a•••••••@genpact.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Arohi T.
A finance professional with an MBA in Finance, offering a robust foundation in regulatory compliance, risk management, and financial analysis. Expertise lies in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, ensuring compliance with international standards, minimizing financial risks, and safeguarding organizational integrity. Currently working in Transaction Monitoring workflow, focusing on identifying and preventing financial crimes through detailed transactional data analysis. This role involves detecting unusual patterns and implementing effective compliance measures to maintain financial system integrity and mitigate risks. A strong commitment to continuous improvement in compliance practices, driving innovation, and fostering a culture of accountability within financial organizations. The focus remains on building robust frameworks that strengthen financial security and maintain high regulatory standards. Opportunities to connect with professionals in the finance and compliance sectors are always welcome, with a keen interest in exchanging ideas and collaborating on industry initiatives.
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