Anjali Negi — Business Analyst
Genpact empowered the individual to contribute to anti-money laundering (AML) and know your customer (KYC) initiatives as a Business Analyst, leveraging expertise in banking operations to enhance compliance and risk management processes. Collaboration with teams and stakeholders was central to addressing complex challenges and delivering effective solutions. Prior experience at NTT DATA as a Process Associate strengthened operational proficiency and knowledge of financial procedures. A graduate of Sri Dev Suman Uttarakhand University with a Bachelor of Arts degree, the individual combines analytical skills with a commitment to optimizing banking workflows while ensuring regulatory adherence.
Stackforce AI infers this person is a Banking Compliance Analyst with expertise in AML and KYC processes.
Location: Delhi, India
Experience: 3 yrs 3 mos
Skills
- Anti-money Laundering
- Kyc
- Banking
Career Highlights
- Expertise in compliance and risk management.
- Strong background in banking operations.
- Proven ability to enhance regulatory adherence.
Work Experience
Genpact
Business Analyst (9 mos)
NTT DATA
Process Associate (2 yrs 7 mos)
Education
Bachelor of Arts - BA at Sri Dev Suman Uttarakhand University (SDSUV)