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Sarita Verma
Senior Associate - Ops · Genpact
4years’ experienceLinkedIn
About
I have over 3.5 years of experience in Transaction Monitoring, KYC, and AML operations. Currently, I am working as a Quality Control Analyst, where I review cases Level 1 and Level 2 transaction monitoring investigations to ensure compliance with client policies, regulatory requirements, and internal procedures.
Looking for
I am looking for a new opportunities in AML and KYC, Transaction Monitoring, Period Reviews and Screening
Skills
CommunicationTransaction MonitoringAml and KYC
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