Greater Delhi Area
Most people trust their bank. My job is to make sure that trust is never broken. I work in Credit Card Fraud Monitoring at Genpact. Every day I analyse patterns, track financial crime and chase people trying to steal what isn't theirs. It's intense. It's fascinating. And it's taught me more about human behaviour than anything else ever could. Here's what I share on LinkedIn: • The real side of finance nobody talks about • Career lessons from inside corporate banking • Workplace culture, pressure & mindset • FinTech trends changing everything we know about money No textbook theory. No recycled advice. Just raw, real talk from someone living it every day. If you're in Finance, Banking or FinTech - or you're simply curious about what really happens behind the scenes - hit Follow. New content every week. No fluff. Just real.
1. AML Investigations & EDD | Financial Crime Risk Analysis 2. Transaction Monitoring & SAR Filing | Suspicious Activity Detection 3. KYC/AML Compliance (RBI) | Regulatory Adherence 4. Sanctions Screening, PEP & Adverse Media Checks 5. Case Management, SLA Tracking & MIS Reporting
Selected as a Yatri 2023 - With the aim to inspire, innovate and incubate, the Jagriti Digital Yatra is a confluence of change-makers, leaders, problem-solvers and innovators. It focuses on the themes of Agriculture, Health, Technology, Handicraft and Apparel, Women Empowerment and Urbanization and interlinking entrepreneurship with nation-building.
• Financial Analysis & Risk Data Interpretation • Accounts Payable/Receivable & General Ledger • Financial Statements & Compliance Reporting • Month-End Close & Account Reconciliation • Audit Support, MIS & Data Analysis