POOJA

AGARWAL
Senior Analyst at
Genpact (Transaction
monitoring,AML)
WORK EXPERIENCE

Genpact 2022-Till date

CONTACT ME
Providing KYC/CDD analysis of individual customers
Undertaking research, documents checks, and financial crime risk
8864836960
assessment via internal and external sources.
poojaagarwalmani19@gmail. Developing understanding of cybercrime and criminal use-cases for
com cryptocurrencies and undertaking research via open source and darknet.
Surya vihar sector 4 Gurugram Perform screening Use blockchain investigation tools to perform forensic
Haryana 122001
analyses of crypto-transactions as well as wallets.
Detecting and report suspicious activity including the predicate offenses
to money laundering and terrorist financing.
Ensuring all documents submitted for CDD are in line with internal policies
EDUCATION Analysing alerts generated by the monitoring system in order to identify
potentially suspicious activity Escalating any red flags and potential risks
to the relevant escalation teams.
Handling sensitive or confidential information Negative media list during
Masters of Commerce the account opening and maintenance processes.
2017-2019
Meet or exceeded both productivity and quality benchmarks.

Bachelor of Commerce Conduct financial crimes risk management investigation at all levels, and
file for the SAR forms
2014-2017

Senior Secondary education SBI Cards 2019-2022

2012-2014
Fraud analysts (Executive)

Screening and scrutiny of new client data by reviewing the documents for the purpose of
preventing financial frauds and mitigating risks Emphasis:
Analyzing client data, documentation and negative news in order to maintain client risk
SKILLS profile.
Researching and verifying the parties, that looked suspicious, against various databases and
internet.
Management Skills
Handling multiple priorities and deadlines concerning review of High-risk clients.
Worked with Senior Managers and other departments in order to ensure Regulatory
Good communication
Skills requirements, Company norms and Audit standards.

Ms
Excel,vlookup Achievements
Pivot table
•Rising star award at Genpact
Decision making •Recognition of Employee of the month at SBI cards
•Got appreciation and earned cheers point for supporting month end activities.
Multi tasker