Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Languages
Disclaimer
Timeline
Generic

Sarabjeet Singh

Hyderabad

Summary

Dynamic Business Analyst with a proven track record at Genpact, excelling in risk assessment and decision-making. Expert in customer due diligence and transaction monitoring, I drive operational improvements and foster team collaboration, ensuring compliance and enhancing productivity. Recognized for delivering impactful solutions that align with business objectives and elevate performance standards.

Overview

8
8
years of professional experience
1
1
Certification

Work History

Business Analyst

Genpact
Hyderabad
03.2024 - Current
  • Led team of 15 professionals, overseeing daily operations to meet business goals and project deliverables.
  • Conducted regular team huddles to establish clear communication, set priorities, and monitor progress against KPIs.
  • Provided ongoing feedback to team members, fostering continuous improvement and professional development.
  • Delivered constructive feedback to enhance collaboration, boost productivity, and address potential challenges.
  • Acted as primary escalation point for issues, resolving conflicts to maintain a high-performing team environment.
  • Collaborated with cross-functional teams to ensure seamless project execution aligned with business objectives.
  • Ensured compliance with company standards and industry regulations while consistently meeting quality and deadlines.
  • Analyzed business processes, identified gaps, and proposed solutions to improve operational effectiveness.

Business Process Delivery Analyst (AML-TM)

Accenture
Mumbai
06.2022 - 12.2022
  • Handled escalated alerts from L1 team and conducted enhanced due diligence for individuals and corporate entities.
  • Reviewed customer due diligence and recommended updates to business unit based on investigation findings.
  • Analyzed multiple AML alerts by CIF, focusing on transaction patterns and involved counterparties.
  • Executed public domain searches, adverse media checks, and FIRCO world checks on customers and counterparties during alert reviews.
  • Initiated requests for information to customers, verifying source of income and funds while clarifying transaction purposes.
  • Assessed documents received through RFI and rendered decisions on AML alerts.
  • Identified transaction red flags, preparing suspicious activity reports and exit recommendations.
  • Advised business unit on issuing warning letters or exits due to breaches of terms and conditions.

Senior Process Associate

TCS
09.2017 - 06.2022
  • Verified compliance of Client Identification Program with KYC, USA Patriot Act and BSA standards.
  • Assessed risk ratings for accounts, highlighting high-risk jurisdictions and Politically Exposed Persons.
  • Conducted thorough investigations for Due Diligence using public and private databases to mitigate risks.
  • Executed Customer Due Diligence and Enhanced Due Diligence to aid business relationship decisions.
  • Screened customers against global sanction lists to ensure no links to terrorist activities.
  • Evaluated transactions and completed Suspicious Transaction Reports while identifying red flags.
  • Investigated alerts following global standards to meet regulatory requirements.
  • Identified high-risk countries and analyzed potential money laundering or tax evasion activities.

Education

B.COM - Commerce

Vignan Junior And Degree College
Hyderabad
01.2017

Intermediate - MPC

Sri Gayatri
Hyderabad
01.2014

SSC -

Hyderabad Scots High School
Hyderabad
01.2012

Skills

  • Know your customer
  • Decision-making
  • Transaction monitoring
  • Customer due diligence
  • Risk assessment
  • Enhanced due diligence
  • Alert investigation
  • Suspicious activity reporting
  • Sanctions screening
  • Multitasking Abilities

Certification

  • Basic certificate courses in Anti-money laundering
  • Banking operations
  • Know your customer
  • Corporate soft skills
  • Project Management

Accomplishments

  • Awarded as a star performer in the month Nov 2017.
  • Awarded as star performer in the month of Feb & Oct 2018.
  • Awarded as star performer in the month May 2019.
  • Achieved service and commitment award in the month Sep 2020.

Languages

  • English
  • Punjabi
  • Hindi
  • Telugu

Disclaimer

I hereby declare that all statements made above are true to the best of my knowledge and belief.

Timeline

Business Analyst

Genpact
03.2024 - Current

Business Process Delivery Analyst (AML-TM)

Accenture
06.2022 - 12.2022

Senior Process Associate

TCS
09.2017 - 06.2022

B.COM - Commerce

Vignan Junior And Degree College

Intermediate - MPC

Sri Gayatri

SSC -

Hyderabad Scots High School

Similar Profiles

CREATE PROFILE
Sarabjeet Singh