Jatin Kumar Kukreja

Operations Associate

New Delhi, Delhi, India1 yr 7 mos experience

AI EnabledAI ML Practitioner

Key Highlights

Proficient in Anti-Money Laundering and KYC frameworks.
Strong analytical skills demonstrated through research projects.
Experience in strategic communications and project management.

Stackforce AI infers this person is a Fintech professional with expertise in compliance and strategic communications.

Contact

kukrejajatin12@gmail.com LinkedIn

Skills

Core Skills

Anti-money LaunderingKycStrategic CommunicationsPublic RelationsProject ManagementCommunicationAnalytical SkillsFinancial AnalysisBusiness AnalysisMarketing StrategySales

Other Skills

AMLAccount ManagementAlgorithm DevelopmentAttention to DetailBreaking NewsBroadcast JournalismBudget ManagementBudgetingBusiness AdministrationBusiness AnalyticsBusiness DevelopmentBusiness GrowthBusiness ManagementBusiness PlanningBusiness Process Outsourcing (BPO)

About

Organized and motivated student eager to apply time management and organizational skills in various environments. Seeking entry-level opportunities to expand skills while facilitating company growth. Responsible and motivated student ready to apply education in the workplace. Offers excellent technical abilities with market research and financing, ability to handle challenging work, and excellent time management skills.

Experience

1 yr 7 mos

Total Experience

9 mos

Average Tenure

Current Experience

Genpact

Process Associate

Apr 2025 – Oct 2025 · 6 mos · Noida, Uttar Pradesh, India · On-site

As a Process Associate at Genpact, I am a dedicated professional specializing in financial crime compliance, specifically within Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks in the banking sector. My core responsibilities encompass rigorous due diligence, transaction monitoring, and enhanced screening protocols to identify and mitigate illicit financial activities. I am adept at leveraging regulatory technology (RegTech) solutions and complex data analytics to conduct comprehensive risk assessments and ensure strict adherence to global compliance standards. My expertise lies in proactive risk identification, suspicious activity reporting (SAR), and contributing to the fortification of institutional financial integrity.

Account ManagementAnti-Money LaunderingData-driven Decision MakingGenerative AIAMLKYC+1

Invest india

Internship Trainee

Jan 2024 – Feb 2024 · 1 mo · New Delhi, Delhi, India · On-site

Strategic CommunicationsSystematic ApproachInterpersonal SkillsResearch SkillsPublic RelationsStrategy+9

Niti aayog

Internship Trainee

Jun 2023 – Jul 2023 · 1 mo · New Delhi, Delhi, India · On-site

During my tenure as an Intern at NITI Aayog, I had the invaluable opportunity to work within the Industry Vertical. Over the course of my internship, I was actively involved in a range of projects and tasks that allowed me to contribute to and gain insights into the industry.
Through diligent research on Technology And Innovation, I was able to identify key challenges and opportunities that the industry faces in terms of technology adoption and innovation integration. The report highlighted the potential benefits of embracing advanced technologies, including improved operational efficiency, enhanced customer experiences, and the creation of new business models.
My time as an Intern at NITI Aayog not only provided me with a deeper understanding of the Technology and Innovation sector but also enhanced my ability to work in a dynamic and collaborative environment. The experience exposed me to real-world challenges and opportunities, allowing me to apply theoretical knowledge to practical situations.
The completion and presentation of the comprehensive report on Technology and Innovation allowed me to demonstrate my research, analytical, and communication abilities, while also contributing meaningful insights to the industry's ongoing evolution. I am excited to leverage the knowledge and skills I gained during this internship as I continue to pursue a career path in this dynamic field.

CommunicationInterpersonal SkillsInterpersonal CommunicationFinancePublic RelationsOral Communication+5

Caps- centre for academic and professional support

Student Recruit

Mar 2023 – Apr 2024 · 1 yr 1 mo · Ghaziabad, Uttar Pradesh, India · On-site

Strategic CommunicationsNetworkingMedia RelationsPublic RelationsManagementCommunity Outreach+2

Muskan computers (lenovo exclusive store)

2 roles

Internship Trainee - Financial and Strategic Management

Dec 2022 – Jan 2023 · 1 mo · Kota, Rajasthan, India · On-site

1. Systematic approach to process/workflow management in a complex matrix organization
2. Process for executing go to market strategies
3. Provide customer support to regions/plants regarding supplier issues

Financial AnalysisRequirements AnalysisInterpersonal CommunicationPublic RelationsAccount ManagementBusiness Analysis+1

Internship Trainee - Business and Sales Management

May 2022 – Jun 2022 · 1 mo · Kota, Rajasthan, India · On-site

1. Conducting desktop research, or gathering information through surveys or by speaking to clients and staff.
2. Attending and participating in meetings, workshops, events, and exhibitions.
3. Updating documents and sales records.
4. Reviewing sales performance against sales targets.

Interpersonal SkillsInterpersonal CommunicationPublic RelationsMarketing StrategyOrganization SkillsSales+2