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Mukul Maurya Email & 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. at Genpact
Location: Varanasi, Uttar Pradesh, India 7 work roles 3 schools
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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.
Location
Varanasi, Uttar Pradesh, India
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Mukul Maurya is listed as 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. at Genpact, a with 95060 employees, based in Varanasi, Uttar Pradesh, India. AeroLeads shows a matched LinkedIn profile for Mukul Maurya.

Mukul Maurya previously worked as Senior Analyst at Genpact and Assistant Manager - international operations at Dtdc Express Limited. Mukul Maurya holds Master Of Business Administration - Mba, International Business from Lovely Professional University.

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Genpact

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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.

Current workplace

Mukul Maurya's current company

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Genpact
Genpact
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
Employees
95060
AeroLeads page
7 roles

Mukul Maurya work experience

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Senior Analyst

Current

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.

May 2024 - Present

Assistant Manager - International Operations

Delhi, India

Oct 2022 - May 2024

Customer Service Representative

India

Sep 2021 - Dec 2021

Social Media Marketing Intern

India

Jun 2021 - Jul 2021
Team & coworkers

Colleagues at Genpact

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3 education records

Mukul Maurya education

Education record

Ram Lakhan Public School
FAQ

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What company does Mukul Maurya work for?

Mukul Maurya works for Genpact.

What is Mukul Maurya's role at Genpact?

Mukul Maurya is listed as 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. at Genpact.

Where is Mukul Maurya based?

Mukul Maurya is based in Varanasi, Uttar Pradesh, India while working with Genpact.

What companies has Mukul Maurya worked for?

Mukul Maurya has worked for Genpact, Dtdc Express Limited, Lovely Professional University, Wipro, and Outlook Publishing (India) Pvt. Ltd..

Who are Mukul Maurya's colleagues at Genpact?

Mukul Maurya's colleagues at Genpact include Bittu Sidhu, Aitor Fernandez Garcia, Sweta Bhura, Shikha Poddar, and Parvez Ahmed.

How can I contact Mukul Maurya?

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

What schools did Mukul Maurya attend?

Mukul Maurya holds Master Of Business Administration - Mba, International Business from Lovely Professional University.

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