Ayush Prasad

Operations Associate

Faridabad, Haryana, India2 yrs 9 mos experience

Key Highlights

Expert in Anti-Money Laundering processes.
Strong analytical skills in transaction monitoring.
Proficient in client due diligence and risk assessment.

Stackforce AI infers this person is a compliance and risk management professional in the Fintech sector.

Contact

Skills

Core Skills

Anti-money LaunderingTransaction MonitoringClient Due DiligenceDue DiligenceKyc Verification

Other Skills

3PDDAmlCDDECDDEnhanced due diligenceEquifaxLexisNexisMicrosoft ExcelMicrosoft OutlookMicrosoft PowerPointMicrosoft WordNorkomOnline ResearchPEPResearch

About

A recent Process Developer at Genpact, I contributed to reviewing and investigating suspicious transactions while ensuring compliance with regulatory requirements. My work focused on analyzing alerts, escalating issues, and collaborating with stakeholders to mitigate risks. Equipped with a Bachelor of Commerce from Ramanujan College, I bring skills in SAR filing, ECDD, and UCM to support compliance and risk mitigation efforts. I aim to enable secure financial operations through thorough analysis and reporting.

Experience

2 yrs 9 mos

Total Experience

10 mos

Average Tenure

Current Experience

Genpact

2 roles

Process Developer

Oct 2024 – Dec 2024 · 2 mos · Gurugram, Haryana, India

Responsible for reviewing and investigating suspicious transactions, ensuring compliance with regulatory requirements. Conducted detailed analyses of alerts, escalated issues as necessary, and collaborated with stakeholders to mitigate risks. Provided insights for improving monitoring processes and contributed to reporting and documentation efforts.

SAR FilingECDDUCMTransaction MonitoringSuspicious Activity ReportingAnti-Money Laundering

Process Associate

Feb 2023 – Oct 2024 · 1 yr 8 mos · Gurugram, Haryana, India

Monitor and review high-risk transactions using advanced analytics to identify patterns and anomalies.

Client due diligenceTransaction MonitoringOnline ResearchResearchAmlSuspicious Activity Reporting+10

Blue umbrella limited

Junior Analyst

Aug 2022 – Nov 2022 · 3 mos · Delhi, India · On-site

The task involves collecting and analyzing research information from various sources such as government databases, company public disclosures, internet, and proprietary databases of major newspapers and journals. The research is conducted for qualitative background check on companies and individuals and their related associates. The goal is to identify relevant risks, discrepancies, and information of interest.

SanctionLexisNexisStatus InternalPEPMicrosoft WordCDD+5

Pierian services

Talent Acquisition Intern

Dec 2021 – Mar 2022 · 3 mos · Gurugram, Haryana, India

As a Talent Acquisition Intern, my primary duties included sourcing profiles, scheduling interviews, and collecting necessary documents from selected candidates. Additionally, I helped streamline the process by ensuring that all candidate information was accurately gathered and stored. By the end of my term, I had successfully helped the recruitment team by successfully filling vacant positions in a timely manner.