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Anand Shukla
Process Associate · Genpact
2years’ experienceLinkedIn
About
I’m a Process Associate specializing in AML, KYC, EDD and CDD. I manage compliance operations and client due diligence, and I’m looking to leverage that experience in a Senior Associate role.
Looking for
I’m looking for a *Senior Associate role in AML, KYC, EDD & CDD* within *Financial Services and Investment Banking.
Skills
KYC & AML ComplianceMS OfficeTally PrimeData Analysis BasicsDocumentation & ReportingCustomer Due DiligenceEnhanced Due DiligenceRisk AssessmentFinancial ReportingDigital MarketingAccounting FundamentalsSales
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