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Sushant Kumar Email & Phone Number

Business Analyst at Genpact
Location: Gurugram, Haryana, India 4 work roles 5 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Genpact
Role
Business Analyst
Location
Gurugram, Haryana, India
Company size
132692 employees

Who is Sushant Kumar? Overview

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Quick answer

Sushant Kumar is listed as Business Analyst at Genpact, a 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.

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Email format at Genpact

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Genpact

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Profile bio

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.

Current workplace

Sushant Kumar's current company

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Genpact
Genpact
Business Analyst
Gurugram, HR, IN
Website
genpact.com
Employees
132692
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Company profile
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4 roles

Sushant Kumar work experience

A career timeline built from the work history available for this profile.

Business Analyst

Genpact

Gurugram, Hr, In

Senior Analyst - I

Aml Rightsource

Gurugram, Haryana, India

In my present position, I serve as a Quality Checker.

Associate | Kyc/Aml - Operation

Wns

Gurugram, Haryana, India

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...• 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 high• Verifying Clients identity Utilising reputed verification software and tools to ensuring implementation offull compliance with all requirements.• Strong understanding of KYC/AML and CFT regulations, ensuring adherence to industry guidelines for all client types. Show less

Jan 2023 - Mar 2024

Pb Operation - Deputy Manager

Hdfc Bank

Danapur, Bihar, India

Jun 2021 - Sep 2022
Team & coworkers

Colleagues at Genpact

Other employees you can reach at genpact.com. View company contacts for 132692 employees →

SN Syed Nooruddin Syed Nooruddin Colleague at GenpactHyderabad, Telangana, India View → AL Anusha Lambu Anusha Lambu Colleague at GenpactHyderabad, Telangana, India View → DM Dubey Madhuri Dubey Madhuri Colleague at GenpactGhaziabad, Uttar Pradesh, India View → DC Deanne Calma Deanne Calma Colleague at GenpactMetro Manila, National Capital Region, Philippines View → MA Mohd Asif Ahmed Siddiqui Mohd Asif Ahmed Siddiqui Colleague at GenpactHyderabad, Telangana, India View → SH Shirley Harris Shirley Harris Colleague at GenpactJaipur, Rajasthan, India View → LL Lala Lopez Lala Lopez Colleague at GenpactHaven, Kansas, United States View → AG Akshay Goyal Akshay Goyal Colleague at GenpactFaridabad, Haryana, India View → VG Venu Gopal Reddy Venu Gopal Reddy Colleague at GenpactHyderabad, Telangana, India View → BA Bharat A. Bharat A. Colleague at GenpactFaridabad, Haryana, India View →
5 education records

Sushant Kumar education

Senior School, Commerce

Presidency Global School

12 th

FAQ

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 Syed Nooruddin, Anusha Lambu, Dubey Madhuri, Deanne Calma, and Mohd Asif Ahmed Siddiqui.

How can I contact Sushant Kumar?

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

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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