Sushant Kumar Email & Phone Number
Who is Sushant Kumar? Overview
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Sushant Kumar is listed as Business Analyst at Genpact, a company with 132692 employees, based in Gurugram, Haryana, India. AeroLeads shows a matched LinkedIn profile for Sushant Kumar.
Sushant Kumar previously worked as Senior Analyst - I at Aml Rightsource and Associate | KYC/AML - Operation at Wns. Sushant Kumar holds Master Of Business Administration - Mba, Banking And Finance, 1St With Distinction from Manipal Academy Of Higher Education.
Email format at Genpact
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About Sushant Kumar
As a dedicated KYC/AML Analyst with 3 years of hands-on experience, I specialise in identifying and mitigating financial crime risks. My expertise extends to performing thorough customer due diligence (CDD), enhance due diligence (EDD), transaction monitoring, and enhancing AML compliance frameworks. In my current role, I also serve as a Quality Checker, ensuring that all processes meet the highest standards of accuracy and compliance. I am passionate about safeguarding financial institutions from illicit activities and continuously seek opportunities to refine my skills in this ever-evolving field.
Sushant Kumar's current company
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Sushant Kumar work experience
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Associate | Kyc/Aml - Operation
- As an EDD analyst, my role involves...
- Proficiently onboard individuals and corporate clients by thoroughly screening Negative News, Sanctions and Politically Exposed Persons (PEPs) to meet regulatory compliance.
- Experienced in conducting Enhanced Due Diligence (EDD) investigations for Individuals and corporateclients.
- Regularly conducting periodic reviews of corporate clients to verify compliance with regulatory standards and assigning risk ratings as low, medium, or… Show more As an EDD analyst, my role involves...
- Regularly conducting periodic reviews of corporate clients to verify compliance with regulatory standards and assigning risk ratings as low, medium, or high
- Verifying Clients identity Utilising reputed verification software and tools to ensuring implementation offull compliance with all requirements.
Pb Operation - Deputy Manager
Colleagues at Genpact
Other employees you can reach at genpact.com. View company contacts for 132692 employees →
Rajesh Gupta, Pmp, Csm, Cisa, Ceh
Colleague at Genpact
Gurgaon, Haryana, India, India
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KD
Kanksha Dighe
Colleague at Genpact
Hyderabad, Telangana, India, India
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AK
Atul Kant
Colleague at Genpact
Delhi, India, India
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RS
Rakshit Sharma
Colleague at Genpact
Bhiwani, Haryana, India, India
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AG
Abhishek Gupta
Colleague at Genpact
Jaipur, Rajasthan, India, India
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PK
Pradeep Kumawat
Colleague at Genpact
Jaipur, Rajasthan, India, India
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DB
Deyan Borisov
Colleague at Genpact
Bulgaria, Bulgaria
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MN
Mohd Naseem
Colleague at Genpact
New Delhi, Delhi, India, India
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DM
Dubey Madhuri
Colleague at Genpact
Ghaziabad, Uttar Pradesh, India, India
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AK
Ajay Kumar
Colleague at Genpact
Digras, Maharashtra, India, India
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Sushant Kumar education
Master Of Business Administration - Mba, Banking And Finance, 1St With Distinction
Postgraduate Degree, In Banking, 1St
Graduation, Bachelor Of Commerce - B.Com (Hons.), 1St
Senior School, Commerce
Secondary School
Frequently asked questions about Sushant Kumar
Quick answers generated from the profile data available on this page.
What company does Sushant Kumar work for?
Sushant Kumar works for Genpact.
What is Sushant Kumar's role at Genpact?
Sushant Kumar is listed as Business Analyst at Genpact.
Where is Sushant Kumar based?
Sushant Kumar is based in Gurugram, Haryana, India while working with Genpact.
What companies has Sushant Kumar worked for?
Sushant Kumar has worked for Genpact, Aml Rightsource, Wns, and Hdfc Bank.
Who are Sushant Kumar's colleagues at Genpact?
Sushant Kumar's colleagues at Genpact include Rajesh Gupta, Pmp, Csm, Cisa, Ceh, Kanksha Dighe, Atul Kant, Rakshit Sharma, and Abhishek Gupta.
How can I contact Sushant Kumar?
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What schools did Sushant Kumar attend?
Sushant Kumar holds Master Of Business Administration - Mba, Banking And Finance, 1St With Distinction from Manipal Academy Of Higher Education.
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