Ansh Jain

Ansh Jain Email and Phone Number

Financial crime| AML/Kyc operations | CDD/EDD | BCM | Genpact India | @ Genpact
new york, new york, united states
Ansh Jain's Location
Noida, Uttar Pradesh, India, India
About Ansh Jain

Ansh Jain is a Financial crime| AML/Kyc operations | CDD/EDD | BCM | Genpact India | at Genpact.

Ansh Jain's Current Company Details
Genpact

Genpact

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Financial crime| AML/Kyc operations | CDD/EDD | BCM | Genpact India |
new york, new york, united states
Website:
genpact.com
Employees:
95060
Ansh Jain Work Experience Details
  • Genpact
    Senior Associate
    Genpact Jul 2022 - Present
    Noida, Uttar Pradesh, India
    Highly motivated and detail-oriented AML Analyst with number of years of experience in identifying and mitigating financial crime risks. Skilled in analyzing complex financial transactions, conducting customer due diligence, and developing effective AML strategies. Proficient in regulatory compliance, risk assessment, and reporting suspicious activities.
    View
  • Hdfc Bank
    Relationship Manager
    Hdfc Bank Aug 2021 - Jul 2022
    New Delhi, Delhi, India
    View
  • Chai Sutta Bar
    Marketing Intern
    Chai Sutta Bar Apr 2020 - Jun 2020
    Gwalior, Madhya Pradesh, India
    View

Ansh Jain Education Details

Frequently Asked Questions about Ansh Jain

What company does Ansh Jain work for?

Ansh Jain works for Genpact

What is Ansh Jain's role at the current company?

Ansh Jain's current role is Financial crime| AML/Kyc operations | CDD/EDD | BCM | Genpact India |.

What schools did Ansh Jain attend?

Ansh Jain attended Prestige Institute Of Management, Gwalior, Jiwaji University.

Who are Ansh Jain's colleagues?

Ansh Jain's colleagues are Dimple Sharma, Vaibhav Mishra, Aryan Patial, Daveto Young, Arun Shaloo, Purushotam Kumawat, Geeta Singh.

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