Rapaka Nikhil Kumar

Rapaka Nikhil Kumar Email and Phone Number

Senior process Associate (AML/KYC) at GENPACT @ Genpact
new york, new york, united states
Rapaka Nikhil Kumar's Location
Hyderabad, Telangana, India, India
About Rapaka Nikhil Kumar

Experience:-Transactions monitoring screeningAML / KYC Analyst (Risk & Compliance)-Investigator |Sanction screening| Kyc onboarding | Institutional Kyc|.I have excellent monitoring and risk mitigation skills and experience in transaction monitoring screening and sanction screening in AML/KYC. presently working with coinbase. coinbase is a world's trusted crypto currency platform.

Rapaka Nikhil Kumar's Current Company Details
Genpact

Genpact

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Senior process Associate (AML/KYC) at GENPACT
new york, new york, united states
Website:
genpact.com
Employees:
95060
Rapaka Nikhil Kumar Work Experience Details
  • Genpact
    Senior Process Associate
    Genpact Dec 2023 - Present
    Uppal, Telangana, India
    View
  • Teleperformance
    Transaction Monitoring Aml/Kyc Analyst
    Teleperformance Sep 2022 - Dec 2023
    Hyderabad, Telangana, India
    Experience:-Transactions monitoring screeningAML / KYC Analyst (Risk & Compliance)-Investigator | Teleperformance GLOBAL services pvt ltd | HYD (Sep-2022 - dec- 2023 ). I have excellent monitoring and risk mitigation skills and experience in transaction monitoring screening and sanction screening in AML/KYC. presently working with coinbase. coinbase is a world's trusted crypto currency platform.
    View

Rapaka Nikhil Kumar Education Details

Frequently Asked Questions about Rapaka Nikhil Kumar

What company does Rapaka Nikhil Kumar work for?

Rapaka Nikhil Kumar works for Genpact

What is Rapaka Nikhil Kumar's role at the current company?

Rapaka Nikhil Kumar's current role is Senior process Associate (AML/KYC) at GENPACT.

What schools did Rapaka Nikhil Kumar attend?

Rapaka Nikhil Kumar attended Teegala Krishna Reddy Engineering College, Osmania University.

Who are Rapaka Nikhil Kumar's colleagues?

Rapaka Nikhil Kumar's colleagues are Princy Gangwani, Sara Lenart, Lalitha Prasad, Sarvesh Kumar, Yogeswar B, Abhishek Rathore, Александър Костадинов.

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