Sachin Tyagi

I Am an experienced Financial Crime Analyst with 1+ year of experience in Anti-Money Laundering (AML), Know Your Customer (KYC) compliance, fraud detection, and transaction monitoring at Genpact. Proficient in customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and risk assessment frameworks aligned with FATF recommendations. Supplementary background in Python development and data analysis. Seeking a compliance, fraud analytics, or risk operations role at a global technology or financial institut