Pooja Rai
Management Trainee at Genpact
Based in Gurugram, India
7-day free trial · no credit card
Seniority
Staff
Department
General Business & Management
Location
Gurugram
Industry
Business Consulting and Services
Company size
153K
Contact information
Reveal Pooja's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
p•••••••@genpact.com
Phone
5 credits+91 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Pooja Rai
Results-driven Management Trainee with experience in AML compliance and transaction monitoring. Expert in AML/KYC regulations, fraud detection, and system improvements. Proven track record in leading teams and managing complex financial operations. Adept at supporting compliance initiatives with a basic understanding of Combating the Financing of Terrorism (CFT) and knowledge of the Prevention of Money Laundering Act (PMLA).
Decision-makers
Other people at Genpact
- ZPStaff
Zaryab Prasla
Analyst · General Business & Management
- JBStaff
Jennifer Boyle
Invoice to Cash Client Operations Manager · Other
- PBStaff
Prateek Bablani
Mis Executive · Information Technology
- AKManager
Ammlan Kundu
R2r Manager · Operations
- SBStaff
Sakyajyoti Batabyal
Business Analyst · General Business & Management
Build a list of verified contacts at Genpact
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Pooja
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime