Anjali Negi

Business Analyst

Delhi, India3 yrs 3 mos experience

Key Highlights

  • Expertise in compliance and risk management.
  • Strong background in banking operations.
  • Proven ability to enhance regulatory adherence.
Stackforce AI infers this person is a Banking Compliance Analyst with expertise in AML and KYC processes.

Contact

Skills

Core Skills

Anti-money LaunderingKycBanking

Other Skills

KYC VerificationLexisNexisKycnetPassportTsysMessage repository

About

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.

Experience

Genpact

Business Analyst

Jul 2024Apr 2025 · 9 mos · Noida, Uttar Pradesh, India · Hybrid

BankingAnti-Money LaunderingKYCKYC VerificationLexisNexisKycnet+3

Ntt data

Process Associate

Dec 2021Jul 2024 · 2 yrs 7 mos · Noida, Uttar Pradesh, India

BankingAnti-Money Laundering

Education

Sri Dev Suman Uttarakhand University (SDSUV)

Bachelor of Arts - BA

Aug 2017Aug 2019

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