Fraud Risk & Compliance Specialist with 3.5+ years’ experience at Genpact supporting global banking and fintech clients in KYC, AML, fraud detection, and transaction monitoring. Skilled in investigating suspicious alerts in SaferPayments (CPS), conducting due diligence, and ensuring compliance with FATF, RBI, and AML guidelines. Adept at client communication, fraud case escalation, and reporting. Strong record of reducing compliance risks, improving alert-handling accuracy, and implementing process efficiencies. Currently seeking opportunities in Risk, Compliance, Trust & Safety, and Financial Crime roles with global organizations such as AMEX, Google, PayPal, and leading FinTechs.
