Summary
Overview
Work History
Education
Skills
Languages
Certification
Accomplishments
Timeline
Generic

ANKIT NEGI

NEW DELHI

Summary

Detail-oriented and analytical AML Analyst with experience in monitoring, investigating, and reporting suspicious financial activities to ensure compliance with regulatory requirements and internal policies. Skilled in transaction monitoring, KYC/CDD reviews, sanctions screening, and risk assessment. Strong understanding of AML regulations.

Overview

1
1
year of professional experience
3
3
Certifications

Work History

Process Development Associate

GENPACT
NOIDA
05.2025 - Current
  • Assisted in developing and optimizing process workflows for client projects.
  • Collaborated with cross-functional teams to gather project requirements and specifications.
  • Conducted data analysis to identify process inefficiencies and improvement opportunities.

Education

Some College (No Degree) - Commerce

DAV PUBLIC SCHOOL
KAILASH HILLS

Skills

  • Active listening
  • Verbal communication
  • Calm under pressure
  • Task prioritization
  • Conflict resolution

Languages

Hindi
First Language
English
Advanced (C1)
C1
Hindi
Advanced (C1)
C1

Certification

Generative AI- BEGINNER

Accomplishments

TOP PERFORMER FOR Q4 OF 2025

Timeline

Process Development Associate

GENPACT
05.2025 - Current

Some College (No Degree) - Commerce

DAV PUBLIC SCHOOL
ANKIT NEGI