As a dedicated and analytical financial professional, I specialize in credit risk oversight, anti-money laundering, and quantitative analytics. Currently a Process Associate at Genpact, I excel in monitoring customer transactions to detect and prevent fraud, consistently achieving high accuracy and operational transparency.With a Bachelor’s in Commerce from the University of Delhi and a Master’s in Accounting and Finance from IGNOU Delhi, my academic background complements my hands-on experience in streamlining accounting operations and conducting in-depth financial analysis. I hold certifications in Anti-Money Laundering, Brand Management, and Entrepreneurship Development, underscoring my commitment to continuous learning.Passionate about leveraging advanced analytics and industry best practices, I thrive in dynamic environments, collaborating with teams to address complex issues and drive efficiency. Let's connect to explore opportunities in financial risk management and fraud prevention.
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Senior Process AssociateGenpactNew Delhi, Dl, In
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Process AssociateGenpact Feb 2023 - PresentNoida, Uttar Pradesh, India• Monitoring customer credit card transactions and fulfilling customer requests related to credit cards.• Resolving process-related queries from team members and interacting with clients as needed.• Preparing detailed reports on transaction processes.• Utilizing advanced analytics tools to monitor and analyze online transactions for potential fraudulent activities.• Identifying and investigating suspicious patterns and behaviors to mitigate risks.• Implementing preventive measures to protect clients from fraudulent activities.• Staying updated on the latest fraud trends, technologies, and industry best practices.• Conducting thorough and accurate due diligence in fraud decision-making processes
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ParticipantJagriti Yatra Sep 2023 - Nov 2023Delhi, IndiaSelected as a Yatri 2023 - With the aim to inspire, innovate and incubate, the Jagriti Digital Yatra is a confluence of change-makers, leaders, problem-solvers and innovators. It focuses on the themes of Agriculture, Health, Technology, Handicraft and Apparel, Women Empowerment and Urbanization and interlinking entrepreneurship with nation-building. -
Operations And Finance Executive InternAanya Wellness Nov 2022 - Dec 2022India -
AccountantAsc Group Feb 2021 - Sep 2021Delhi, India• Conduct quantitative analysis on risk management data.• Managed daily accounting operations, including accounts payable/receivable and general ledger entries..• Prepared and reviewed financial statements, ensuring compliance with accounting standards.• Conducted month-end and year-end close processes, including account reconciliations.• Analyzed financial data to identify trends and provide insights for management. Assisted with audits and ensured accurate documentation of financial activities. -
YatriJagriti Yatra Dec 2020 - Jan 2021Delhi, IndiaSelected as a Yatri 2020 - With the aim to inspire, innovate and incubate, the Jagriti Digital Yatra is a confluence of change-makers, leaders, problem-solvers and innovators. It focuses on the themes of Agriculture, Health, Technology, Handicraft and Apparel, Women Empowerment and Urbanization and interlinking entrepreneurship with nation-building.
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EntrepreneurNsic Technical Services Centre Okhla, Delhi Nov 2020 - Dec 2020Okhla, Delhi, India• Introduction to Entrepreneurship• Marketing• Planning/Management & Leadership• Business Plan• Accounting• Procedure for Setting up Business• Introduction to Business Law & Regulation for Small Business• Entrepreneurship Support System• Market Research Report Preparation• New Government Initiative• Communication Skill• Financial Aspect• Basic HR• Overview of Computer• Project Report Preparation -
Youtube CreatorYoutube Creator Apr 2020 - Jun 2020New Delhi, Delhi, Indiahttps://youtube.com/channel/UClzxk8n41ZlYBLqNA7nbTEQWelcome to my channel FakTenThe Channel Purpose is to entertain you with Mysterious and unbelievable contentsThe Facts which makes your day, Please give us your support subscribe and share this channel with your Friends and FamilyHelp me to growing my channel and give a chance to entertaining you.Please Like, Comment, Subscribe and Share. -
EnumeratorCsc E-Governance Services India Limited Oct 2019 - Apr 2020Uttar Pradesh, India• Learn the ability to pay full attention to what others are saying, understand the points being made, and ask appropriate questions.• Knowing how to talk to others in an effective way to convey information. It is crucial for an enumerator to be able to gather information by carefully observing, receiving, and obtaining useful data from related sources.• An enumerator must recognize and understand the reaction of other people, be able to write effectively to communicate relevant information, must possess an analytical skill to determine whether certain procedures comply with regulatory laws and standards or not.• the expertise to enter, transcribe, record, sort or maintain data in written or electronic forms.
Manish Kumar Thakur Skills
Manish Kumar Thakur Education Details
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Accounting And Finance -
Accounting And Business/Management -
Business/Commerce, General
Frequently Asked Questions about Manish Kumar Thakur
What company does Manish Kumar Thakur work for?
Manish Kumar Thakur works for Genpact
What is Manish Kumar Thakur's role at the current company?
Manish Kumar Thakur's current role is Senior Process Associate.
What schools did Manish Kumar Thakur attend?
Manish Kumar Thakur attended Indira Gandhi National Open University, Delhi University, Kendriya Vidyalaya.
What skills is Manish Kumar Thakur known for?
Manish Kumar Thakur has skills like E Commerce, Tally Erp, Accounting, Goods And Services Tax, Youtube, Data Entry, Networking, Data Analysis, Video Editing, Finance, Microsoft Office, Entrepreneurship.
Who are Manish Kumar Thakur's colleagues?
Manish Kumar Thakur's colleagues are Aryan Patial, Shahid Ahmed, Praveen Chamoli, Ca Sahil Khatri, Neagu Ioana Gabriela, Club Torremar, Josseline Arrieta.
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Manish kumar Thakur
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Manish Kumar Thakur
Mumbai Metropolitan Region1hdfcbank.com
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