Sohan Chauhan

Sohan Chauhan Email and Phone Number

AML KYC Analyst | Passionate about EDD, CDD, and end-to-end AML KYC.
Sohan Chauhan's Location
New Delhi, Delhi, India, India
About Sohan Chauhan

Sohan Chauhan is a AML KYC Analyst | Passionate about EDD, CDD, and end-to-end AML KYC.. He is proficient in English.

Sohan Chauhan's Current Company Details

AML KYC Analyst | Passionate about EDD, CDD, and end-to-end AML KYC.
Sohan Chauhan Work Experience Details
  • Genpact
    Process Developer
    Genpact Jul 2020 - Dec 2023
    Noida, Uttar Pradesh, India
    • Reconciliation of Medical Bills for Medical Records• Managing billings and preparing Invoices• Vendor Invoice Clearance• Invoice discrepancy status reporting• Documentary review of claims to ensure completeness and compliance (IPR)• Preparation of MIS, recording volumes received, numbers processed, items on hold and reason thereof and listing pending items, if any• Taking cross process trainings• Looking after the escalations from the client and resolving the cause of escalation.• Timely communication of all discrepancies to clients and help in resolution of the same.• Client Interaction on Weekly Basis.
  • Genpact
    Senior Process Associate
    Genpact Apr 2016 - Jul 2020
    Noida, Uttar Pradesh, India
    • Working for one of the leading E-commerce companies• Reviewed Consumer customers identified as requiring further analysis and made risk decisions based upon KYC standards• Investigation of debarred parties, sanctioned country, from Vendor database, by using multiple vendors provided tools and publicly-available information (screening)• Conducted reviews of client documentation and information obtained by client contacts within the business units• Ensured that information obtained was consistent with BSN AML Policy and Procedures and satisfied regulatory requirements

Sohan Chauhan Skills

Oil And Gas Gas Petroleum

Sohan Chauhan Education Details

Frequently Asked Questions about Sohan Chauhan

What is Sohan Chauhan's role at the current company?

Sohan Chauhan's current role is AML KYC Analyst | Passionate about EDD, CDD, and end-to-end AML KYC..

What schools did Sohan Chauhan attend?

Sohan Chauhan attended Hemvati Nandan Bahuguna Garhwal University (Hnbgu).

What skills is Sohan Chauhan known for?

Sohan Chauhan has skills like Oil And Gas, Gas, Petroleum.

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