Shivam Kumar

Operations Associate

Greater Delhi, India4 yrs 11 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

4.5 years of experience in finance and operations.
Expertise in AML, KYC, and transaction monitoring.
Strong analytical and communication skills.

Stackforce AI infers this person is a Fintech professional with expertise in compliance and risk management.

Contact

Skills

Core Skills

Anti-money LaunderingKyc VerificationTransaction MonitoringBusiness AdministrationCompliance ManagementSupply Chain ManagementAccount ManagementCustomer Relationship Management (crm)Business Planning

Other Skills

SARDatabasesMicrosoft OfficeMicrosoft OutlookEmail ClientsAnalytical SkillsCommunicationMs offceFraud InvestigationSanctions ScreeningPEP ScreeningSAR filingCustomer HandlingEscalationsDriving Targets

About

Working as a FinCrime Analyst in AML/CTF, KYC/KYB, CDD, EDD, Transaction Monitoring, Fraud Investigation, Sanctions Screening, PEP Screening and SAR filing. Experienced in customer handling, escalations, communication, driving targets, analytics, relationship management, process optimisation, Advanced Excel, MS Office. I have versatile and result-driven professional experience with some flexible experience in my career with finance and backend operations. I have done an MBA from Doon Business School, Dehradun. As of now I have 4.5 years of experience in finance & operations.

Experience

4 yrs 11 mos

Total Experience

1 yr 10 mos

Average Tenure

3 yrs 9 mos

Current Experience

Genpact

2 roles

Senior Process Associate

Promoted

Sep 2024 – Present · 1 yr 9 mos · Hybrid

AML/KYC - Onboarding

Anti-Money LaunderingKYC VerificationTransaction MonitoringSAR

Process Associate

Aug 2022 – Aug 2024 · 2 yrs · Hybrid

Transaction monitoring

Business AdministrationDatabasesMicrosoft OfficeMicrosoft OutlookEmail ClientsTransaction Monitoring

Fabhotels

2 roles

Senior Project Coordinator

Promoted

Feb 2022 – Jul 2022 · 5 mos · Gurugram, Haryana, India

Handling compliance team

Compliance Management

Acquisition Associate

Apr 2021 – Jan 2022 · 9 mos · Gurugram, Haryana, India

Central operations report for supply chain as well as compliance

Account ManagementSupply Chain Management

V2 retail ltd

Management Trainee

Apr 2021 – Dec 2021 · 8 mos · Gurugram, Haryana, India · On-site

I have experienced in the Retail industry because I worked as a management trainee in V2 Retail Pvt Ltd, I have good knowledge in Ms Excel , Ms Word and PowerPoint so I can handle work in an easy way.I have also good knowledge in marketing as well as business alignment.

Analytical SkillsCommunicationCustomer Relationship Management (CRM)Ms offceBusiness Planning

Pnb metlife india insurance co. ltd

Sales And Marketing Specialist

Jun 2020 – Aug 2020 · 2 mos · New Delhi, Delhi, India

Yes, i have a very great experience. It was really good, i learnt so many things from this organization that how to save your taxes and how make your secure future and yes we can say that insurance is like a Fixed Deposit for future.

Doon business school

Marketing Specialist at DPL

Feb 2020 – Feb 2020 · 0 mo · Dehra Dun, Uttarakhand, India

DPL - It was a wonderful experience to manage everything in a very less time of period, but i did it in a smooth way and also got the certificate for the appreciation.

Paytm

Sales And Marketing Intern

Sep 2018 – Nov 2018 · 2 mos

Visited the different area and collected feedback on the basis of various questionnaire designed by the marketing manager to know the customer satisfaction level for the service provided by Paytm.