Summary
Overview
Work History
Education
Skills
Accomplishments
Timeline
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ASHI BANSAL

ASHI BANSAL

Noida

Summary

A competent professional and result-oriented individual who believes learning is a continuous process. Holding 2 years of experience in Anti Money Laundering, transaction monitoring, fraud detection and prevention for the credit card industry. Responsible for reporting fraudulent activities to stakeholders.

Overview

4
4
years of professional experience

Work History

Assistant Manager – AML

Genpact
Noida
03.2024 - Current
  • Leading a 10-member team in the production environment, ensuring quality and productive targets are met.
  • Working for a US Based Investment Bank as a part of the Financial Crime Compliance Department and for a transaction surveillance group under the Anti Money Laundering umbrella.
  • Responsible for interfacing with clients on a daily basis and overseeing task delegation within the team.
  • Hands-on experience with applications like Lexis Nexis, Actimize, Agent UI etc.
  • Conducting quality checks, addressing inquiries from new team members, and conducting interviews for recruiting new team.

Business Analyst- AML

Genpact
Noida
06.2022 - 03.2024
  • Performed transaction monitoring for credit cards of individuals and business entities.
  • Identified and researched patterns and trends in complex transactional along with sources of wealth for the customers to mitigate or escalate the risk factor.
  • Performed negative news searches to report and track suspicious and fraudulent individuals.
  • Trained new joiners from scratch to end, performing quality checks and assuring quality for new joiners.
  • Process adherence and Interaction with the onshore teams as and when required.

Executive

Indiamart Intermesh Ltd.
Noida
12.2019 - 05.2020
  • Worked as a part of the sales department in telesales for 6 months.
  • Onboarded new businesses for the company and created their catalogues.
  • Pitched and made sales for high-priced products offered by the company.
  • Performed customer service and ensured customer satisfaction.
  • Ensured customer retention and resolved problems within a limited timeframe.

Finance Intern

CSB Bank Ltd.
  • Established a comprehensive database of reputable organizations to collect financial data.
  • Analyzed their credit ratings and financial statements to assess risk and determine loan eligibility.

Education

PGDM in Finance and Marketing -

Jaipuria Institute of Management
Noida, India
05-2022

B.com (Hons) -

University of Delhi
Delhi, India
04-2019

Skills

  • Transaction Monitoring
  • Analytical Thinking
  • Fraud Detection
  • Fraud Investigation
  • Team Building
  • Problem Solving
  • Communication Skills

Accomplishments

  • Rewarded with Spot Award for training excellence in 1st Quarter'2024 at Genpact.
  • Recognized with Silver Award for 1st Quarter'2023 at Genpact.
  • Recognized with Team Gold Award for the 3rd quarter of 2022 at Genpact.
  • Awarded with Silver Medal in PGDM'22 at Jaipuria Institute of Management.
  • Certified by Tobacco Control Foundation of India for Quit Tobacco Movement - 'A Tobacco Free Delhi'.

Timeline

Assistant Manager – AML

Genpact
03.2024 - Current

Business Analyst- AML

Genpact
06.2022 - 03.2024

Executive

Indiamart Intermesh Ltd.
12.2019 - 05.2020

Finance Intern

CSB Bank Ltd.

PGDM in Finance and Marketing -

Jaipuria Institute of Management

B.com (Hons) -

University of Delhi

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ASHI BANSAL