Sumit Singh
Aml Analyst (Pd) Edd Kyc Screening at Genpact
Based in Noida, India
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Seniority
Other
Department
Other
Location
Noida
Industry
Business Consulting and Services
Company size
139K
Contact information
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s•••••••@genpact.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Sumit Singh
Strategic and compliance-driven AML/KYC Analyst with over 8 years of progressive experience including 5+ years in banking and financial services and financial crime prevention, regulatory compliance, and risk mitigation. Proven track record in conducting comprehensive customer due diligence (CDD/EDD), transaction monitoring, and suspicious activity investigations aligned with FATF, SEBI, and global AML standards. Expert in leading process enhancements, SME mentorship, and quality assurance initiatives. Adept at leveraging data tools like Power BI and Excel for stakeholder reporting and risk analytics. Seeking to contribute deep domain expertise and operational excellence to a forward-thinking financial institution’s compliance team.
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Kaustubh Laddha
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Kavya Vutukuri
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