Anuj Singh
ID: CCE104398
Anuj Singh
ID: CCE104398
- Associate, Genpact india pvt ltd
Anuj Singh
ID: CCE104398
- Associate, Genpact india pvt ltd

About Anuj Singh
AML/KYC professional with experience in transaction monitoring, customer due diligence, and investigation of suspicious accounts within the fintech and financial services industry. Experienced in reviewing customer profiles, analyzing transaction behavior, and identifying potential financial crime risks in line with AML and KYC regulations. Previously worked as an AML/KYC Investigating Agent at Genpact (Chime Process), handling account audits, suspicious activity investigations, and customer dispute resolution while meeting strict SLAs. Strong analytical, documentation, and compliance skills with a detail-oriented approach. Seeking opportunities in AML, KYC, compliance, and financial crime investigation roles.
Employment History
Genpact india pvt ltd
27th Jun 2022 to 1st Mar 2024
Associate
27th Jun 2022 to 1st Mar 2024
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Roles & Responsibility
Education
B.com
University of Rajasthan
1st Jan 2018 to 30th Apr 2021
