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Pankaj Hudia

ID: CCE659180

Pankaj Hudia

ID: CCE659180

  • Management trainee, Genpact india pvt ltd
  • Delhi, India
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Profile Background
PH

Pankaj Hudia

ID: CCE659180

  • Management trainee, Genpact india pvt ltd
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About Pankaj Hudia

Management trainee with a strong interest un Anti-Money laundering and KYC compliance, se king to develop expertis in financial crime prevention, regulatory compliance and risk management

Employment History

2019
GI

Genpact india pvt ltdInvite company

13th Dec 2019 to 12th Jan 2026

Management trainee

13th Dec 2019 to 12th Jan 2026

Salary Package

Salary Hidden

Skills

  • Fraud Investigations
  • Fraud Reporting and compliance
  • AML, KYC, CDD, EDD, ODD, SCREENING, CLIENT ONBOARDING
  • Fraud Analysis
  • Chargeback
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Verification Pending

Education

2006

BCA

Gandhi vidya mandir

15th Jun 2003 to 31st Dec 2006 (Expected)

Expertise

Leadership & Team Management

5/5

Analytical and Problem-Solving Skills

5/5

communication, problem-solving, time management, adaptability, teamwork, and leadership

5/5

Lingo

English

Verbal

4/5

Written

5/5

Hindi

Verbal

5/5

Written

5/5

Punjabi

Verbal

5/5

Written

1/5

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