Dileep Tyagi

Dileep Tyagi Email and Phone Number

AML/KYC Analyst at Genpact @ Genpact
new york, new york, united states
Dileep Tyagi's Location
Agra, Uttar Pradesh, India, India
About Dileep Tyagi

Experienced AML/KYC Compliance Specialist and Fraud Analyst with a proven track record in due diligence, EDD/CDD/ECDD assessments, and transaction monitoring. Well-versed in investigating complex financial transactions, utilizing tools like World Check and Norkom databases. Expert in analyzing patterns, anomalies, and filing Suspicious Activity Reports. Additionally, a skilled Fraud Analyst proficient in real-time transaction monitoring and fraud detection across diverse financial services. Possesses proficiency in SAS, Basic SQL, and MS Excel for effective data analysis.

Dileep Tyagi's Current Company Details
Genpact

Genpact

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AML/KYC Analyst at Genpact
new york, new york, united states
Website:
genpact.com
Employees:
95060
Dileep Tyagi Work Experience Details
  • Genpact
    Process Developer
    Genpact Feb 2023 - Present
    Gurugram, Haryana, India
    View
  • Aegis Customer Support Services Private Limited
    Fraud Analyst
    Aegis Customer Support Services Private Limited Feb 2021 - Feb 2023
    Noida, Uttar Pradesh, India
    View

Dileep Tyagi Skills

Microsoft Office Customer Service Management Microsoft Excel Microsoft Word Leadership Powerpoint Research Public Speaking Project Management

Dileep Tyagi Education Details

Frequently Asked Questions about Dileep Tyagi

What company does Dileep Tyagi work for?

Dileep Tyagi works for Genpact

What is Dileep Tyagi's role at the current company?

Dileep Tyagi's current role is AML/KYC Analyst at Genpact.

What schools did Dileep Tyagi attend?

Dileep Tyagi attended Dr. Bhim Rao Ambedkar University, Agra, Dr.br Ambedkar University, Swami Vivekanand Subharti University (Svsu), Meerut.

What skills is Dileep Tyagi known for?

Dileep Tyagi has skills like Microsoft Office, Customer Service, Management, Microsoft Excel, Microsoft Word, Leadership, Powerpoint, Research, Public Speaking, Project Management.

Who are Dileep Tyagi's colleagues?

Dileep Tyagi's colleagues are Kelly Arnold, Chandan Kumar, Rayanna Guimarães, Ana Mon, Akash Nandi, Sajal Gupta, Srikanth Chary.

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