Summary
Overview
Work History
Education
Skills
Certification
Websites
Disclaimer
Timeline
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Lalit Ramwani

Summary

Dynamic professional with a proven track record at Genpact India Ltd, excelling in process optimization and automation. Demonstrated leadership through cross-functional collaboration and innovative solutions, enhancing efficiency and reporting. Skilled in data analysis, KYC compliance, and effective communication. Awarded multiple times for excellence, embodying a blend of analytical prowess and leadership capabilities. Detail-oriented Assistant Manager offers more than extensive progressive record of accomplishment in leadership roles. Establishes clear guidelines and enforces consistent policies to keep staff satisfied and on-target to achieve important objectives. Excellent relationship-building, multitasking, and decision-making skills.

Overview

7
7
years of professional experience
1
1
Certification

Work History

Assistant Manager

Genpact India Ltd.
Jaipur
05.2025 - Current
  • Responsible for overseeing daily operations and ensuring a smooth workflow across various teams.
  • Actively involved in process improvements, resource coordination, and issue resolution.
  • Handles client communication and internal reporting to support strategic goals.
  • Guides team members to maintain performance standards, and ensure timely task execution.
  • Collaborates with senior leadership for planning and implementing business initiatives.

Management Trainee

Genpact India Ltd
11.2022 - 04.2025
  • Conducting KYC due diligence and compliance reviews for onboarding and existing clients.
  • Verifying customer-provided documentation to ensure adherence to regulatory requirements.
  • Utilizing KYC screening tools to identify potential risks, including watchlists, sanctions, and PEP databases.
  • Investigating and resolving alerts related to suspicious activities, escalating as necessary.
  • Conducting KYC reporting, preparing comprehensive reports on findings and compliance status.
  • Collaborating with internal teams to enhance due diligence processes and risk assessment frameworks.
  • Assisting in policy implementation to ensure alignment with AML and KYC regulatory standards.
  • Maintaining detailed and organized documentation to support audit and compliance reporting.

Sr. Associate

Genpact India Ltd
12.2021 - 10.2022
  • Managed daily, weekly, and monthly reports and dashboards
  • Designed Excel-based templates to track cases and provide analytical insights
  • Assisted management in process decision-making and resource alignment

Process Associate

Genpact India Ltd
05.2018 - 11.2021
  • Handled client interactions via email, chat, and phone to address inquiries and resolve issues
  • Documented and analyzed process metrics for optimization
  • Contributed to process improvement initiatives, training programs, and best practices

Education

Post Graduate Diploma - Management

IMT Ghaziabad
Ghaziabad
01.2022

Master of Commerce -

Rajasthan University
01.2019

Bachelor of Commerce -

Rajasthan University
01.2016

Skills

  • KYC Due Diligence & Compliance
  • Process Optimization & Automation
  • Data Analysis & Reporting
  • Financial & Risk Assessment
  • Communication & Leadership
  • Microsoft Office (Excel, PowerPoint)
  • SQL & Power BI (Basic)

Certification

  • Lean Certified, Genpact India Ltd, 2019
  • Certification in Data Analytics, GRRAS Solutions Pvt. Ltd., 2021

Disclaimer

I certify that the information provided in this resume is accurate and complete to the best of my knowledge.

Regards,
Lalit Ramwani

Timeline

Assistant Manager

Genpact India Ltd.
05.2025 - Current

Management Trainee

Genpact India Ltd
11.2022 - 04.2025

Sr. Associate

Genpact India Ltd
12.2021 - 10.2022

Process Associate

Genpact India Ltd
05.2018 - 11.2021

Post Graduate Diploma - Management

IMT Ghaziabad

Master of Commerce -

Rajasthan University

Bachelor of Commerce -

Rajasthan University

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