Summary
Overview
Work History
Education
Skills
Awards and Achievement
Timeline
Generic

Punita Chola

Risk Analyst
New Delhi,DL

Summary

Results-driven Risk Analyst with Genpact, specializing in AML & KYC and transaction monitoring. Achieved an 90% reduction in fraudulent activities through advanced payment screening and compliance actions. Demonstrates strong analytical thinking and time management skills, ensuring a 99% accuracy rate in fraud prevention efforts.

Overview

2
2
years of professional experience

Work History

Risk Analyst

Genpact
12.2023 - Current
  • Conducted comprehensive Transaction Monitoring by screening Swift sanctions,utlizing technology to identify and prevent fraudulent activities with an 90% success rate.
  • Performed CDD&EDD on flagged payments based on compliance regulation,maintaining a 99% accuracy rate in fraud prevention.
  • Monitored and actioned assigned queues,ensuring all duties were completed within team and personal targets.


Education

BBA -

Delhi University
New Delhi, India
07-2023

Commerce

GD Goenka Public School
New Delhi, India
03-2020

General

GD Goenka Public School
New Delhi, India
03-2018

Skills

AML&KYC

Transaction Monitoring

CDD&EDD

Excel

Analytical thinking

Time management

Awards and Achievement

NEW HIRE AWARDS 

QUALITY AWARDS

Timeline

Risk Analyst

Genpact
12.2023 - Current

BBA -

Delhi University

Commerce

GD Goenka Public School

General

GD Goenka Public School

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Punita CholaRisk Analyst