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Subhashree Dash is listed as Master of Commerce with over two years of experience in AML and Regulatory Compliance. at Genpact, a company with 95060 employees, based in Gurugram, Haryana, India. AeroLeads shows a matched LinkedIn profile for Subhashree Dash.
Subhashree Dash previously worked as Senior Associate at Genpact and AML Compliance Analyst at Taskus. Subhashree Dash holds Pgcibf, International Business And Finance from Indian Institute Of Foreign Trade.
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As a dedicated Payment Compliance Analyst with over two years of experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, I specialize in ensuring financial institutions adhere to regulatory standards and safeguard against illicit activities. My background includes a Master of Commerce in Financial Control, providing me with a robust foundation in financial principles and compliance methodologies.
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A career timeline built from the work history available for this profile.
Gurugram, Haryana, India
a) Leading transaction monitoring processes to detect and mitigate risks of money laundering and financial crimes.b) Performing negative news and adverse media searches to identify potential risks associated with clients or transactions.c) Investigating suspicious activities by raising Request for Information (RFIs) and collaborating with relevant teams.
As an Anti-Money Laundering (AML) Analyst at TaskUs, I specialize in identifying and mitigating potential risks associated with money laundering and financial crimes. My responsibilities include conducting thorough reviews of customer accounts, transactions, and activity patterns to detect suspicious activities, as well as investigating and analyzing.
Gurugram, Haryana, India
a) I was responsible for performing Transaction Monitoring, Sales Force Activities (Real Time Screening), Name Screening (Online and Offline Onboarding Engine), CDD (Customer Due Diligence) and Sanction Screening, (PEP Screening, Adverse Media).b) In depth knowledge in investigation and analysis of Merchants on boarded by the company.c) Strong hands-on AML.
Other employees you can reach at genpact.com. View company contacts for 95060 employees →
Mohammed Algaradi
Colleague at Genpact
Russia, Russian Federation
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PV
Putti Venkata Viswa Teja
Colleague at Genpact
Hyderabad, Telangana, India, India
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MU
Maseeh Ulla Shariff
Colleague at Genpact
Bengaluru, Karnataka, India, India
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IA
Ingrid Arzate
Colleague at Genpact
Ciudad Juárez, Chihuahua, Mexico, Mexico
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PS
Priyanka Surange
Colleague at Genpact
Pune, Maharashtra, India, India
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KK
Kurapika Kuruta
Colleague at Genpact
Centre, Cameroon, Cameroon
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AK
Aamir Khan
Colleague at Genpact
Noida, Uttar Pradesh, India, India
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SK
Sumit Kumar
Colleague at Genpact
South Delhi, Delhi, India, India
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ŘB
Řâjěşh Banoth
Colleague at Genpact
Khammam, Telangana, India, India
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PK
Pallav Kothari
Colleague at Genpact
Udaipur, Rajasthan, India, India
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• MCom in (Financial Control) 72.19% (2015 TO 2017) from Utkal University,Odisha
Bachelor of Commerce (Bcom) (Accountancy Hons.) 68.67% BJB Autonomous College, Bhubaneswar, Odisha (Utkal University) 2012-2015
Intermediate in Commerce (Icom) 77% Ramadevi Women’s College Bhubaneswar, Odisha 2010- 2012 (Council of Higher Secondary Education).
Matriculation 74% School of Integral Education, Bhubaneswar, Odisha 2010 (Board of Secondary Education).
Quick answers generated from the profile data available on this page.
Subhashree Dash works for Genpact.
Subhashree Dash is listed as Master of Commerce with over two years of experience in AML and Regulatory Compliance. at Genpact.
Subhashree Dash is based in Gurugram, Haryana, India while working with Genpact.
Subhashree Dash has worked for Genpact, Taskus, and Trpw Strategic Partners.
Subhashree Dash's colleagues at Genpact include Mohammed Algaradi, Putti Venkata Viswa Teja, Maseeh Ulla Shariff, Ingrid Arzate, and Priyanka Surange.
You can use AeroLeads to view verified contact signals for Subhashree Dash at Genpact, including work email, phone, and LinkedIn data when available.
Subhashree Dash holds Pgcibf, International Business And Finance from Indian Institute Of Foreign Trade.
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