Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic
Himanshi Verma

Himanshi Verma

Delhi

Summary

Results-driven AML KYC practitioner with more than one year experience, track record in ensuring regulatory compliance and mitigating financial risks. Proficient in customer due diligence (CDD) reviews, transaction monitoring, and suspicious activity reporting. Demonstrated expertise in identifying and investigating potential financial crimes. Adept at collaborating with cross-functional teams and implementing effective AML KYC policies and procedures. Strong analytical and communication skills, dedicated to maintaining the highest standards of integrity and confidentiality in the financial industry.

Overview

2
2
years of professional experience
1
1
Certification

Work History

Management Trainee March 2024

Genpact
Noida
10.2023 - Current
  • Proactively managed and analyzed customer data to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
  • Assisted in the development and implementation of AML-KYC policies and procedures, contributing to enhanced risk mitigation.
  • Conducted thorough customer due diligence (CDD) investigations, including reviewing customer documents and performing risk assessments.
  • Utilized industry-standard tools and software to conduct AML-KYC research and compile comprehensive reports for management review.
  • Stayed up-to-date with regulatory changes and industry trends, ensuring continuous compliance with AML-KYC regulations.
  • Participated in training programs to enhance knowledge of AML-KYC best practices and compliance requirements.
  • Assisted in the development of innovative strategies to streamline AML-KYC processes and improve efficiency.
  • Played a key role in maintaining accurate records and documentation related to AML-KYC activities, ensuring audit readiness at all times.
  • Demonstrated a strong commitment to maintaining the highest ethical standards and upholding the integrity of the AML-KYC function.
  • Given 3 lean ideas which helped reduce production time and helped in process improvement.

Senior Associate

Genpact
Noida
07.2022 - 09.2023
  • Worked on multiple UK-US based products, both savings and lendings.
  • Include verifying customer identities, assessing potential risks, monitoring financial transactions, and identifying suspicious activities, analyze data, conduct investigations, and report any findings of suspicious behavior to relevant authorities.
  • Collaborated with compliance officers to respond to regulatory inquiries and audits, maintaining a compliant and transparent environment.
  • Analyzed transaction patterns to identify potential risks and provided recommendations for risk mitigation strategies.
  • Assisted in investigating and reporting suspicious activities to
  • Relevant authorities, facilitating the detection and prevention of financial crimes.
  • Performed customer due diligence (CDD) reviews to verify and update customer information, ensuring adherence to KYC guidelines.
  • Built recommendations, organized resources and translated potential solutions into actionable changes.
  • Reviewed work of junior associates, identified knowledge gaps, corrected mistakes and recommended changes to prevent future mistakes and improve performance.
  • Led a team of 10 analysts in conducting enhanced due diligence (EDD).
  • Collaborated with cross-functional teams to develop and update AML KYC policies and procedures in response to changing regulatory requirements.
  • Conducted periodic training sessions for junior analysts to enhance their understanding of AML KYC best practices and industry trends

Education

B.Com (Hons) -

GARGI COLLEGE
Delhi
12.2021

M.Com - Commerce

IGNOU
New Delhi

Skills

*Financial analysis

*Market analysis

*Problem analysis

*Team supervision

*Quality focused

*Eye for accuracy

*Compliance

*Crisis management Problem solving skills

*Strong communication skill

*Transaction Monitoring skills

*Proficient in advanced MS Office skills

Certification

  • Generative AI
  • Lean Digital
  • Advanced Excel

Timeline

Management Trainee March 2024

Genpact
10.2023 - Current

Senior Associate

Genpact
07.2022 - 09.2023

B.Com (Hons) -

GARGI COLLEGE

M.Com - Commerce

IGNOU

Similar Profiles

CREATE PROFILE
Himanshi Verma