Summary
Overview
Work History
Education
Skills
Certification
Languages
Knowledge On Screening Tools
Key Skillset
Timeline
Generic
NASREEN KHATIB

NASREEN KHATIB

Bangalore

Summary

As a Management Trainee at Genpact, I have been responsible for handling the PEP and Sanctions processes. With my experience in this role, I have developed a strong understanding of these areas. Now, as an AML Analyst, I am eager to contribute to a dynamic team where I can apply my problem - solving skills and expertise in financial compliance. Experienced Management Trainee successful at adapting to changing conditions and efficiently learning new processes. Performance-driven and responsible leader passionate about driving growth and improvements across the board. Brings disciplined approach to in-store operations management.

Overview

3
3
years of professional experience
1
1
Certification

Work History

Management Trainee (PEP, Other Bodies, EDD and Sanction Screening)

GENPACT INDIA PVT LTD.
09.2022 - Current
  • Accumulated two and a half years of expertise in AML/KYC, PEP screening, and sanctions.
  • Provided SME support for new team members and conducted peer reviews to ensure accuracy.
  • Monitored planning tasks, managing SRT tools, AHT reports, and dashboards effectively.
  • Generated internal reports including WBR, HBR, and YBR for organizational performance assessments.
  • Assisted sanction programs manager with updates to OFAC procedures and guidelines.
  • Executed ongoing client monitoring by screening alerts related to PEPs and sanctions.
  • Conducted thorough investigations on alerts triggered by sanctions or PEP hits.
  • Applied risk management tools to evaluate and mitigate risks associated with sanctions matches.

Education

Master Of Business Administration -

D. Veerendra Hegde Institute of Management Studies and Research JSS campus
Dharwad, Karnataka
01.2022

Bachelor Of Commerce -

Government First Grade College
Yellapur
01.2019

Skills

  • AML KYC Domain Expertise
  • Due Diligence
  • PEP Identification & Risk Assessment
  • AML Risk Management
  • Microsoft Office (Excel, Power Point & Word)
  • RDC & World-checks Screenings

Certification

  • AML/KYC
  • Generative AI

Languages

  • English
  • Hindi
  • Kannada

Knowledge On Screening Tools

  • RDC
  • World-checks
  • Centra
  • SRT/PCR
  • Wayback Machine

Key Skillset

  • AML KYC Domain Expertise
  • PEP Identification & Risk Assessment
  • Reporting and Documentation
  • AML Risk Management

Timeline

Management Trainee (PEP, Other Bodies, EDD and Sanction Screening)

GENPACT INDIA PVT LTD.
09.2022 - Current

Master Of Business Administration -

D. Veerendra Hegde Institute of Management Studies and Research JSS campus

Bachelor Of Commerce -

Government First Grade College

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NASREEN KHATIB