Avinash singh
Fraud analyst · Genpact India Pvt. Ltd.
About
Compliance-focused analyst with 3+ years of experience across customer onboarding, KYC/AML review, fraud investigation, and transaction monitoring in banking operations. Skilled at working with compliance and surveillance systems (VROL, Looker) to analyze case data, identify process gaps, and support evidence-based decision-making. Strong background translating regulatory requirements (Reg-E / Non-Reg-E) into day-to-day operational process, with a consistent record of audit accuracy and cross-functional stakeholder communication — well suited to bridging business requirements with compliance and surveillance system design
Looking for
● Customer Onboarding & KYC/CDD Review | Compliance Process Analysis ● Surveillance & Monitoring Systems: Looker, Visa Resolve Online (VROL) ● Requirements Gathering & Process Documentation for Compliance Workflows ● Transaction Monitoring, ATO Detection & Suspicious Activity Escalation ● Regulatory Compliance (Reg-E / Non-Reg-E) & Dispute Resolution ● Root-Cause Analysis, Internal Audit & Risk Assessment ● Stakeholder Communication, Case Documentation & Reporting
Skills
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