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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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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.
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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.
Noida, Uttar Pradesh, India
Other employees you can reach at genpact.com. View company contacts for 95060 employees →
Megha Kesh
Colleague at Genpact
Kolkata, West Bengal, India, India
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Itishree Pattnaik
Colleague at Genpact
India, India
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PS
Pankaj Sarangi
Colleague at Genpact
Jagatsinghapur, Odisha, India, India
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Nisha Sharma
Colleague at Genpact
New Delhi, Delhi, India, India
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MM
Marija Markevica
Colleague at Genpact
Latvia, Latvia
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GV
Gaikwad Vijay Kishan
Colleague at Genpact
Hyderabad, Telangana, India, India
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SY
Syed Yaseen
Colleague at Genpact
Bengaluru, Karnataka, India, India
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KG
Karin Guillen
Colleague at Genpact
Guatemala City, Guatemala, Guatemala, Guatemala
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MB
Manish Bothra
Colleague at Genpact
Gurugram, Haryana, India, India
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LL
Lala Lopez
Colleague at Genpact
Haven, Kansas, United States, United States
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Quick answers generated from the profile data available on this page.
Kshitiz Kumar works for Genpact.
Kshitiz Kumar is listed as Senior Associate/Analyst, AML / KYC at Genpact.
Kshitiz Kumar is based in Muzaffarnagar, Uttar Pradesh, India while working with Genpact.
Kshitiz Kumar has worked for Genpact, Just Tutors, Lido, and Greenlam Industries Ltd.
Kshitiz Kumar's colleagues at Genpact include Megha Kesh, Itishree Pattnaik, Pankaj Sarangi, Nisha Sharma, and Marija Markevica.
You can use AeroLeads to view verified contact signals for Kshitiz Kumar at Genpact, including work email, phone, and LinkedIn data when available.
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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