BHUVAN WALIA

H.no – 244, Nalanda Town

Baroli Aheer, Agra
Cell: - 8755767372
E-mail – waliabhuvan9@gmail.com

OBJECTIVE:
To obtain a challenging and responsible position in a professionally managed
organization, where in, I can contribute to the successful growth of the organization
utilizing my skill and hard work and also further improve my professional skills.

WORK EXPERIENCE:
Genpact
Oct. 2019 – Till Date

• Working as a Process Developer in Anti Money Laundering Operations in Genpact.

• Assist in Efforts to improve internal processes and procedures.
• To assist and facilitate researches and investigation of potentially cases of AML
interest/escalations.
• Ensuring that assigned processing is performed according to the standards set
forth by the Bank in addition to government and industry regulations.
• Working Knowledge of client database and transactional monitoring programme
(TMP)
• Perform other duties as assigned.
• Working with global colleagues to investigate and detect possible money
laundering activities.

NATURE OF WORK
• Investigate and measure the risks of a business financial activity.
• Monitoring and Control activities that are considered higher risks.
• Cooperate with Compliance team for specific AML requirements.
• Regularly review data and solutions to ensure all AML requirements are met
Validating KYC documentation.
• Using databases, external of politically Exposed Person (PEP) associated with
medium and high risk clients.
• Use transactional and customer records, external data, publicly-available
information and other information to identify suspicious or unusual activity.
• Gathered evidence to support to criminal prosecution and civil remedy of
identified criminal activity.
• Identified business areas requiring increased security control to protect an
organization and its ends users from future.
• Kept detailed records of suspicious activity, analyze trends communicated
security threats to management and provided.
EDUCATIONAL QUALIFICATION:
• B.Com from Dr. B.R Ambedkar University, Agra
• 12th from CBSE Board.
• 10th from CBSE Board.

COMPUTER KNOWLEDGE
• Proficient with Microsoft word, Microsoft excel, PowerPoint.

LANGUAGE KNOWN:
• Hindi, English, Punjabi

PERSONAL DETAILS:
Father’s Name : Late Sh. Subhash Walia
Mother’s Name : Mrs. Shashi Walia
Date of Birth : 20/05/1992
Nationality : Indian
Religion : Sikh
Sex : Male

Date:
Place: Agra
(BHUVAN WALIA)