MANASVI PARASHAR
Noida
Summary
Dynamic FCRM Analyst with expertise in AML compliance and risk assessment at Genpact. Proven track record in name screening and alert investigation, ensuring adherence to regulatory standards. Skilled in training new analysts and fostering team collaboration, contributing to enhanced operational efficiency and compliance integrity.
Overview
3
3
years of professional experience
Work History
FCRM-Analyst
Genpact
Noida
02.2024 - Current
- Worked and trained on both levels L1 and L2 of list screening operations.
- Conducted name screening of clients against global sanctions, PEP, and watchlists (OFAC, UN, EU, etc.) using tools like World-Compliance, LexisNexis, and internal screening systems.
- Reviewed and analyzed potential matches for true positives or false positives based on client information, context, and risk profile.
- Escalated confirmed matches to compliance and legal teams in accordance with internal AML policies and regulatory guidelines.
- Ensured adherence to regulatory requirements related to sanctions compliance, PEP exposure, and adverse media checks.
- Trained on L2 and worked over escalated confirmed matches having handson on Actimize.
- Contributed to training new analysts on screening workflows.
- Monitored regulatory updates and changes in global watchlists to ensure the screening process remains compliant.
Network Analyst
Collabera Technologies Pvt Ltd
Noida
11.2022 - 03.2023
- Monitoring virtual servers for client SUBWAY for HCL Technologies through software & tools like AWS Cloudwatch, Azure, VMware.
- Realtime overview of issues and outages from Solarwinds, DownDetector, DoorDash. Incident Handling through SERVICE NOW. Hands on Alerting tool Opsgenie.
- Presenting and creating reports through Microsoft tools.
- Handling calls connecting different technical teams for troubleshooting.
Education
B.Tech - Electronics and communication
Rajasthan Technical University
Kota01.2016
Skills
- FCRM Operations
- Screening
- AML Compliance
- Risk Assessment
- Attention to detail
- Alert Investigation
- Case Management
- Regulatory compliance
- Training new Analysts
- Team collaboration
Volunteer Experience
HR SPOC,GENPACT
- Organized team bonding activities, and implemented company-wide engagement events
INDUSTRY EXPERTISE
- Data Analysis & Investigation
- FCRM Tools
- Anti-Money Laundering (AML)
- Know Your Customer (KYC) / Customer Due Diligence (CDD)
TOOLS
- Lexis Nexis
- DOW Jones
- World Compliance
- MS Office
PAN No.
- FAWPP4322M
Additional Skills
- Generative AI
- Data literacy
- Agile
- Lean and Six Sigma
Accomplishments
Bronze Awards
Provided high quality and production numbers in internal and external QA consecutively
Timeline
FCRM-Analyst
Genpact
02.2024 - Current
Network Analyst
Collabera Technologies Pvt Ltd
11.2022 - 03.2023
B.Tech - Electronics and communication
Rajasthan Technical University