Mukul Maurya

Mukul Maurya Email and Phone Number

Senior Financial Crime Analyst | Crypto Sector SpecialistAs a Senior Financial Crime Analyst , I focus on enforcing and adhering to regulatory standards to combat financial crimes within the cryptocurrency space. @ Genpact
new york, new york, united states
Mukul Maurya's Location
Varanasi, Uttar Pradesh, India, India
About Mukul Maurya

I am Mukul Maurya, an Assistant Manager of International Operations at DTDC Express Limited, based in Delhi, India. With a strong educational background in business and marketing and practical experience in logistics, I am passionate about delivering exceptional results for my team and our customers.I completed my Master of Business Administration (MBA) in International Business and Marketing from Lovely Professional University and my Bachelor of Business Administration (BBA) from Mahatma Gandhi Kashi Vidyapith. I also hold certifications in digital marketing tableau and R studio, enhancing my skills and expertise in the ever-evolving world of business.My career started as a Customer Service Representative at Wipro, where I developed strong communication and problem-solving skills. From there, I gained experience in sales and marketing as a Sales and Marketing Specialist at Outlook Publishing India Pvt. Ltd. and as a Social Media Marketing Intern at Clarity. These roles allowed me to hone my skills in marketing and sales, and I gained valuable experience in managing and executing marketing campaigns.Currently, I am working as an Assistant Manager of International Operations at DTDC Express Limited, where I have been leading a team of professionals for the past 10 months. In this role, Experienced in leading and optimizing international operations, specializing in the E-commerce sector. Skilled in streamlining processes, enhancing customer satisfaction, and achieving operational efficiencies. Proven track record of successful project management, team leadership, and cross-functional collaboration.As a management trainee at DTDC Express Limited, I had the opportunity to work closely with senior management, gaining a deep understanding of the logistics industry and the business operations of the company. This experience has enabled me to be an effective leader, driving my team to achieve their goals and deliver exceptional results.I am a driven and dedicated professional, always seeking new opportunities to grow and develop my skills. I am passionate about the logistics industry and thrive in fast-paced, challenging environments. I am always looking for ways to improve and deliver the best possible outcomes for my team and our customers.Thank you for taking the time to read about my experience and qualifications. I am eager to connect with like-minded professionals in the logistics and business industries and am open to exploring new opportunities and collaborations.Let's connect and see how we can work together to deliver exceptional results.

Mukul Maurya's Current Company Details
Genpact

Genpact

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Senior Financial Crime Analyst | Crypto Sector SpecialistAs a Senior Financial Crime Analyst , I focus on enforcing and adhering to regulatory standards to combat financial crimes within the cryptocurrency space.
new york, new york, united states
Website:
genpact.com
Employees:
95060
Mukul Maurya Work Experience Details
  • Genpact
    Senior Analyst
    Genpact May 2024 - Present
    Gurugram, Haryana, India
    Senior Financial Crime Analyst | Crypto Sector Specialist As a Senior Financial Crime Analyst , I focus on enforcing and adhering to regulatory standards to combat financial crimes within the cryptocurrency space. I conduct in-depth analysis of blockchain transactions to detect and investigate suspicious activities related to money laundering, terrorist financing, and other financial crimes. My role involves applying established anti-money laundering (AML) and counter-terrorism financing (CTF) procedures set by regulatory authorities and company guidelines. I leverage advanced data analytics and forensic techniques to uncover and address potential threats, ensuring compliance with evolving regulations. I also collaborate with cross-functional teams and law enforcement to address and mitigate identified risks. Through meticulous oversight and adherence to best practices, I contribute to maintaining a secure and transparent environment for digital asset transactions.
  • Dtdc Express Limited
    Assistant Manager - International Operations
    Dtdc Express Limited Oct 2022 - May 2024
    Delhi, India
  • Dtdc Express Limited
    Management Trainee
    Dtdc Express Limited Jul 2022 - Sep 2022
    Delhi, India
  • Lovely Professional University
    Student
    Lovely Professional University Aug 2020 - Jul 2022
    Phagwara, Punjab, India
  • Wipro
    Customer Service Representative
    Wipro Sep 2021 - Dec 2021
    India
  • Outlook Publishing (India) Pvt. Ltd.
    Sales And Marketing Specialist
    Outlook Publishing (India) Pvt. Ltd. Jun 2021 - Aug 2021
    India
  • Clarity
    Social Media Marketing Intern
    Clarity Jun 2021 - Jul 2021
    India

Mukul Maurya Education Details

Frequently Asked Questions about Mukul Maurya

What company does Mukul Maurya work for?

Mukul Maurya works for Genpact

What is Mukul Maurya's role at the current company?

Mukul Maurya's current role is Senior Financial Crime Analyst | Crypto Sector SpecialistAs a Senior Financial Crime Analyst , I focus on enforcing and adhering to regulatory standards to combat financial crimes within the cryptocurrency space..

What schools did Mukul Maurya attend?

Mukul Maurya attended Lovely Professional University, Rajarshi School Of Management And Technology, Up College Campus, Varanasi, Ram Lakhan Public School.

Who are Mukul Maurya's colleagues?

Mukul Maurya's colleagues are Pina Agistin, Aditi Agarwal, Dasari Anand Kumar, Syed Yaseen, Dk Swathi Kodali, Pankaj Sarangi, Sachin Jaswal.

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