Kshitiz Kumar
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Kshitiz Kumar Email & Phone Number

Senior Associate/Analyst, AML / KYC at Genpact
Location: Muzaffarnagar, Uttar Pradesh, India 4 work roles 2 schools
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Current company
Role
Senior Associate/Analyst, AML / KYC
Location
Muzaffarnagar, Uttar Pradesh, India
Company size

Who is Kshitiz Kumar? Overview

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Quick answer

Kshitiz Kumar is listed as Senior Associate/Analyst, AML / KYC at Genpact, a company with 95060 employees, based in Muzaffarnagar, Uttar Pradesh, India. AeroLeads shows a matched LinkedIn profile for Kshitiz Kumar.

Kshitiz Kumar previously worked as Senior Associate Analyst at Genpact and Business Development Manager at Just Tutors. Kshitiz Kumar holds Master Of Business Administration - Mba, Marketing And Hr from Deenbandhu Chhotu Ram University Of Science And Technology, Murthal.

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Email format at Genpact

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Genpact

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Profile bio

About Kshitiz Kumar

Experienced professional with 2 years in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance within the US market, specializing in transaction monitoring for leading banks. Skilled in conducting thorough investigations and ensuring compliance with regulatory standards. Proficient in KYC due diligence and ongoing transaction monitoring to mitigate risks effectively. Holds certifications in AML/KYC practices and Generative AI, combining regulatory expertise with emerging technologies. Committed to maintaining the highest standards of integrity and contributing to a secure financial environment.

Current workplace

Kshitiz Kumar's current company

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Genpact
Genpact
Senior Associate/Analyst, AML / KYC
new york, new york, united states
Website
Employees
95060
AeroLeads page
4 roles

Kshitiz Kumar work experience

A career timeline built from the work history available for this profile.

Senior Associate Analyst

Current

Gurugram, Haryana, India

**Senior Analyst at Genpact**As a Senior Analyst in the fintech sector at Genpact, I specialize in transaction monitoring for a distinguished USA bank client. My commitment to excellence has been demonstrated by my consistent achievement of 100% accuracy and reaching 98% of my targets. My exceptional performance was recognized with a promotion within just.

Jun 2024 - Present

Business Development Manager

Noida, Uttar Pradesh, India

Sep 2021 - Aug 2023

Business Development Associate

Noida, Uttar Pradesh, India

  • Identify and develop strategic relationships with potential customers
  • Assist in the development of a strong pipeline of new customers through direct or indirect customer contact and prospecting
  • Ongoing monitoring and analysis of pipeline to review performance & optimize accordingly to ensure objectives are met.
  • Maintaining strong follow-ups and regular feedback calls
  • Update and create tailored client proposals.
Jan 2021 - Aug 2021
Team & coworkers

Colleagues at Genpact

Other employees you can reach at genpact.com. View company contacts for 95060 employees →

2 education records

Kshitiz Kumar education

Bachelor Of Business Administration - Bba, Business Administration And Management, General

Deenbandhu Chhotu Ram University Of Science & Technology, Murthal(Sonepat)
FAQ

Frequently asked questions about Kshitiz Kumar

Quick answers generated from the profile data available on this page.

What company does Kshitiz Kumar work for?

Kshitiz Kumar works for Genpact.

What is Kshitiz Kumar's role at Genpact?

Kshitiz Kumar is listed as Senior Associate/Analyst, AML / KYC at Genpact.

Where is Kshitiz Kumar based?

Kshitiz Kumar is based in Muzaffarnagar, Uttar Pradesh, India while working with Genpact.

What companies has Kshitiz Kumar worked for?

Kshitiz Kumar has worked for Genpact, Just Tutors, Lido, and Greenlam Industries Ltd.

Who are Kshitiz Kumar's colleagues at Genpact?

Kshitiz Kumar's colleagues at Genpact include Megha Kesh, Itishree Pattnaik, Pankaj Sarangi, Nisha Sharma, and Marija Markevica.

How can I contact Kshitiz Kumar?

You can use AeroLeads to view verified contact signals for Kshitiz Kumar at Genpact, including work email, phone, and LinkedIn data when available.

What schools did Kshitiz Kumar attend?

Kshitiz Kumar holds Master Of Business Administration - Mba, Marketing And Hr from Deenbandhu Chhotu Ram University Of Science And Technology, Murthal.

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