Summary
Overview
Work History
Education
Skills
Certification
Activities and Projects
Work Availability
Quote
Timeline
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Anubhuti Tewatia

Anubhuti Tewatia

Summary

Experienced and results-driven AML/KYC Analyst with a focus on Transaction Monitoring, Adverse Media Screening, Suspicious Activity Reports (SARs), Sanctions Screening, OFAC Compliance, Quality Assurance, AML/BSA Regulations and Client Due Diligence. Worked with leading global investment banks, Financial Institutions, UK, US and EMEA lending, cards and mortgage products.

Gained detail-oriented professional leveraging analytical skills to safeguard against financial threats. Proven ability to navigate complex financial landscapes, ensuring rigorous compliance and risk management.

Overview

3
3
years of professional experience
2
2
Certification

Work History

Management Trainee

Genpact
Noida
06.2022 - Current
  • Performed checks on all employees, consultants, vendors and third-party advisers against World Check Risk Screen, FinCEN list, and OFAC Specially Designated Nationals List (SDNs).
  • Performed Quality Control (QC) checks for Negative Media Screening and escalation of AML risk relevant clients.
  • Provided training for PEP screening, Negative Media screening, escalation of AML risk relevant clients and screening for FinCEN list.
  • Produce in-depth reports outlining findings and recommendations for improvements.
  • Assisted established management staff with operational oversight, business development and process improvement strategies.
  • Performed inquiry on potential high risk individuals/entities from the list provided by FinCEN.
  • Identified AML risk relevant threats, vulnerabilities and suspicious activities and recommended mitigation factors.

Senior Associate

Genpact
Noida
11.2020 - Current
  • Screened financial institution’s client (individual or corporate) against news articles, legal prosecution or similar content that may affect the customer’s final risk by revealing their involvement in money laundering, terrorism, fraud, tax evasion, or other types of crimes.
  • Conducted enhanced due-diligence research in attempt to find derogatory/background information.
  • Evaluated and controlled various AML risk relevant individuals and entities to keep an eye on high risk customers monthly, quarterly etc.
  • Identified accurate risk-rating for individual/non-individual accounts to highlight high-risk jurisdictions, Politically Exposed Persons (PEPs) or Relative or Close Associates (RCAs).
  • Acted with integrity, honesty and knowledge to promote culture of company.
  • Performed adverse media checks, also known as negative news checks.
  • Gained knowledge of company policies, protocols and processes.

Education

Master of Commerce - Accounting And Business Management

The Indira Gandhi National Open University (IGNOU)
Delhi, India

Bachelor of Commerce - Accounting And Business Management

Gargi College, University Of Delhi
New Delhi, India

Class 12th - Accounting And Business Management

Modern Delhi Public School
Faridabad, Haryana, India

Class 10th -

Carmel Convent School
Faridabad, Haryana, India

Skills

Transaction Monitoring skills
Adverse Media Screening Skills
Sanctions Screening Skills
Anti-Money Laundering Skills
Cross-Functional Collaboration
Investigative Skills
Data Analytical & Visualization skills
AML/KYC Technology Proficiency skills
Risk Assessment skills
Strong communication skills
Proficient in advanced MS Office skills
Critical Thinking skills
Financial Reporting skills
Process Improvement Skills

Certification

• Macquarie University : Data Visualization in Excel (Nov 2023) - Power BI Integration, Data Cleaning and Data Analysis.
• Genpact : Beginner Generative • AI (Aug 2023)
Macquarie University : Excel Fundamentals for Data Analysis (Aug 2023) - Formulas and Functions, Data Analysis Tools, Macros and Automation, Data Visualization.
• Google : Analytics Individual Qualification (Aug 2023) - Data Analysis and Visualization, Conversion Rate Optimization (CRO), Tracking Code Implementation.
• Google : Advanced Google Analytics (Aug 2023) - Analytics Configuration, Data Visualization, Reports and Dashboards.
• LinkedIn : Excel Advanced Formulas and Functions (July 2023) - Excel data validation, Formulas automation, Conditional formatting.
• Genpact : Beginner Cloud (June 2023)
Google : Analytics for Beginners Certificate (Nov 2022) - Google Analytics, Business analytics, Data interpretation.
• Google : The Fundamentals of Digital Marketing Certificate (Sep 2022) - Digital Strategy and Planning, Branding and Positioning, Email Marketing.
• Yale University : Financial Markets Course Certificate (July 2022) - Fundamental analysis, Risk management, Portfolio management.
• Genpact : Beginner Collaboration Tools & Methods (June 2022)
• Delhi University : Banking and Financial Services Certification from Gargi College - Financial Markets, Financial Modeling, Corporate
Finance (August 2017-March 2018)

Activities and Projects

ACTIVITIES

  • Senior Member of QED - The English Debating Society of Gargi College.
  • Led the sponsorship and logistics team for hosting WAX ELOQUENT-The Parliamentary Debating Tournament.
  • Participated in a lot of parliamentary debating tournaments in and outside DU.
  • Volunteered with NGO-CDI for management of accounts and office related work for one year.

PROJECTS

  • MAGGI - Project related to Crisis Management.
  • NYKAA - Project related to Entrepreneurship.



Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote

Paying attention to simple little things that most men neglect makes a few men rich.
Henry Ford

Timeline

Management Trainee

Genpact
06.2022 - Current

Senior Associate

Genpact
11.2020 - Current

Master of Commerce - Accounting And Business Management

The Indira Gandhi National Open University (IGNOU)

Bachelor of Commerce - Accounting And Business Management

Gargi College, University Of Delhi

Class 12th - Accounting And Business Management

Modern Delhi Public School

Class 10th -

Carmel Convent School

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Anubhuti Tewatia