Mohit Jadaun In

Operations Associate

New Delhi, Delhi, India1 yr 7 mos experience

Key Highlights

Expert in AML compliance and fraud analysis.
Proven track record in financial data management.
Skilled in empowering job seekers through networking.

Stackforce AI infers this person is a Fintech professional with expertise in AML compliance and financial analysis.

Contact

Skills

Core Skills

Anti-money LaunderingFraud AnalysisFinancial AnalysisBusiness Analysis

Other Skills

Financial Transaction ProcessingData AnalysisAMLB2B MarketingFinancial AccountingSustainability InitiativesProblem SolvingEvent Planning & CoordinationMarket ResearchFraud DetectionRisk ManagementLean Six SigmaSix SigmaFinancial Risk ManagementMarketing Research

About

I’m Mohit- a passionate career enabler and growth strategist with an MBA in Marketing and diverse experience across sales, HR, and fraud analysis. I believe that a good job is more than just a paycheck; it’s the foundation for a fulfilling and successful life. Currently, I wear multiple hats at Genpact as a Process Associate and EX-GAPL Group, driving business growth through strategic sales, talent acquisition, and employee engagement. Additionally, I contribute to PixelTruth’s Fraud Detection Team, specializing in UPI fraud analysis and brand protection. My mission is to empower freshers and job seekers by helping them unlock career opportunities and build meaningful professional journeys. I actively connect with professionals and recruiters to create bridges for deserving talent through referrals, guidance, and networking support. 📈 I thrive on solving complex business problems using a blend of data, empathy, and strategy. I am committed to contributing to organizations that value integrity, innovation, and people-first leadership. If you're someone who just started a company and needs marketing support or if you're struggling to grow your personal brand on LinkedIn because of increasing competition, don’t wait. ⏳ I'm just an email away! For anything related to Brand Collaborations, Resume Expert, LinkedIn Growth Marketer for Individuals & Resume Writer | Resume Review on LinkedIn & LinkedIn Campaigns. 📩 Reach me at: jadaunmohit3@gmail.com

Experience

Genpact

Process Associate

May 2025 – Dec 2025 · 7 mos · Noida · On-site

Handled transaction monitoring & SAR reporting, resolving 600+ AML cases with 99.47% accuracy for a Tier-1 Canadian client.
Conducted EDD, PEP screening, and KYC checks ensuring full regulatory compliance.
Automated AML data cleaning using Excel VBA, reducing manual work by 15%.
Worked with cross-functional teams to improve compliance processes and resolve Citrix issues.

Financial Transaction ProcessingData AnalysisAnti-Money LaunderingFraud Analysis

Gapl group

Executive

May 2024 – May 2025 · 1 yr · Faridabad, Haryana, India · On-site

Managed end-to-end accounting operations, including invoice processing, reconciliations, and GST filings with 99% compliance.
Analysed financial data across multiple branches to ensure accurate sales, collections, and reporting.
Reviewed payments and transactions to identify discrepancies, minimize risks, and maintain strong internal controls.
Prepared detailed MIS and dashboard reports to support performance tracking and management decision-making.
Coordinated with branch teams to resolve operational issues, streamline processes, and ensure smooth daily functioning

B2B MarketingFinancial AccountingFinancial AnalysisBusiness Analysis

Dayalbagh educational institute, agra

Member - organising committee, Founder's Day

Dec 2023 – Jan 2024 · 1 mo · Agra, Uttar Pradesh, India

Organized and managed event logistics, increasing student participation by 40%. Led sustainability initiatives and collaborated with teams to ensure smooth execution.

Sustainability InitiativesProblem Solving

Pixeltruth

AML Compliance Analyst

May 2023 – Dec 2023 · 7 mos · India · On-site

Conduct enhanced due diligence (EDD), periodic reviews, and name screening for new and existing clients in alignment with AML/KYC regulatory standards.
Review and investigate flagged UPI transactions for potential fraud, money laundering, or links to high-risk activities such as gambling and betting.
Perform risk assessments and escalate cases involving PEPs, sanctions, and adverse media to appropriate compliance or legal teams.
Collaborate with internal stakeholders (legal, audit, risk) to implement robust controls, policies, and procedures mitigating financial crime risks.
Maintain accurate records of investigations, SARs/STRs, and risk assessments while staying updated on evolving AML typologies and regulatory expectations.

Anti-Money LaunderingMarket Research