JATIN BHOOSHAN
New Delhi
Summary
Business Analyst at Genpact with an MBA in Finance and Business Analytics, supporting transaction monitoring for one of the world’s largest regulated cryptocurrency exchanges. Experienced in financial crime investigations, user risk profiling, and regulatory compliance. Proficient in Excel, Python, SQL, Tableau, Power BI, and predictive modeling, with strong capabilities in data analysis, risk assessment, cost-benefit analysis, and business planning. Brings a problem-solving mindset backed by critical thinking, communication, and leadership skills, with exposure to Agile methodologies and end-to-end decision support.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Business Analyst - AML/KYC
GENPACT
03.2025 - Current
- Support compliance operations for one of the world’s largest regulated cryptocurrency exchanges by trading volume.
- Investigate transactions to assess financial crime exposure, ensuring alignment with internal risk frameworks and global compliance standards.
- Conduct user-level reviews incorporating transaction behavior, identity verification data, IP geolocation, and linked account activity to support accurate risk assessment.
- Apply platform-specific rules and jurisdictional thresholds for both U.S. and international users to determine appropriate case disposition.
- Analyze high-risk financial crime typologies and escalate critical cases with comprehensive documentation in accordance with internal compliance protocols.
- Draft structured narratives and maintain audit-ready case files in accordance with internal policies and SLA requirements.
- Coordinate with escalation, QA, and policy teams within the Level 1 transaction monitoring workflow to ensure consistency and case integrity.
- Stay updated on evolving crypto regulations, sanctions programs, and internal platform guidelines impacting investigative standards.
Finance Intern
ASC GROUP
05.2024 - 07.2024
- Managed client databases and ensured accurate handling of tax information for over 400 clients.
- Supported income tax filings, TDS reconciliation, GST compliance and international taxation.
- Prepared financial documents, including Turnover Certificates, Form 26AS, AIS and TIS.
- Conducted comprehensive evaluations of target companies to ensure adherence to transfer pricing regulations.
Education
MBA - Finance & Business Analytics
JAIPURIA INSTITUTE OF MANAGEMENT
NOIDA, UTTAR PRADESH05-2025
BBA - Finance
BVIMR
PASCHIM VIHAR, NEW DELHI09-2021
Skills
- Microsoft Excel
- Python3
- SQL
- Tableau
- Power BI
- Machine Learning
- Problem Solving
- Leadership
- Communication
- Presentation
- Critical Thinking
- Predictive modeling
- Cost-benefit analysis
- Business planning
- Risk assessment
- Agile methodologies
- Data analysis
Certification
- Financial Markets by Yale University
- Financial Modelling on Excel by Yassine Rochd
Non Technical Skills
- Problem Solving
- Leadership
- Communication
- Presentation
- Critical Thinking
Technical Skills
- Microsoft Excel
- Python3
- SQL
- Tableau
- Power BI
- Machine Learning
Accomplishments
Secured 96.8 percentile in MAT (Management Aptitude Test), December 2022
Timeline
Business Analyst - AML/KYC
GENPACT
03.2025 - Current
Finance Intern
ASC GROUP
05.2024 - 07.2024
MBA - Finance & Business Analytics
JAIPURIA INSTITUTE OF MANAGEMENT
BBA - Finance
BVIMR
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