Shalini Bisht
Gurgaon
Summary
Detail-oriented Transaction Monitoring Analyst skilled in KYC compliance and alert triage. Proven ability to conduct thorough investigations and support compliance efforts effectively.
Overview
5
5
years of professional experience
2016
2016
years of post-secondary education
Work History
Trasaction Monitoring Analyst
Genpact
Noida
05.2023 - Current
- Conduct Level 1 investigation of customer transactions and alerts to detect potential money laundering, terrorist financing, or fraud.
- Review and analyze transaction data against KYC information and customer profiles.
- Escalate suspicious cases to Level 2/AML Investigations team with detailed narratives and supporting documentation.
- Perform initial triage of alerts in line with internal SOPs and regulatory guidelines.
- Maintain accurate documentation of decisions and case outcomes in case management systems.
- Meet productivity and quality benchmarks.
- Collaborate with Quality Assurance and Compliance teams for feedback and continuous improvement.
Subject Matter Expert
Trivium Education Service Pvt. Ltd
10.2020 - 02.2023
- Provided subject matter expertise during meetings with senior leadership team members in order to discuss potential opportunities or challenges.
- Scientific research and educational content creation.
- Simplify complex concepts and engage diverse audiences.
Medical Writer
Syneos Health
Gurugram
06.2020 - 09.2020
- Prepared responses to client inquiries, developing content, and ensuring that all information is sound and compliant with regulatory standards.
- Categorized and managed inquiries based on their complexity and subject ensuring appropriate and timely responses.
Education
Master of Science - Medical Microbiology And Bacteriology
School of Medical Science And Research, Sharda University
Greater Noida 09.2014 - 09.2016
Bachelor of Science - Medical Laboratory Science
YWCA of Delhi, Mahatma Gandhi University
New Delhi 08.2011 - 08.2014
DAV Public School
PuneSkills
- Transaction analysis
- Risk assessment
- KYC compliance
- Alert triage
Languages
Hindi
First Language
English
Proficient (C2)
C2
Timeline
Trasaction Monitoring Analyst
Genpact
05.2023 - Current
Subject Matter Expert
Trivium Education Service Pvt. Ltd
10.2020 - 02.2023
Medical Writer
Syneos Health
06.2020 - 09.2020
Master of Science - Medical Microbiology And Bacteriology
School of Medical Science And Research, Sharda University
09.2014 - 09.2016
Bachelor of Science - Medical Laboratory Science
YWCA of Delhi, Mahatma Gandhi University
08.2011 - 08.2014
DAV Public School