Shubham Sharma
Audit Associate, Genpact
Career Preference
Preferred Roles
AML Operations AnalystKYC AnalystSales Analyst
Preferred Location
Delhi, Gurugram, NoidaTotal Experience
2 YearsCurrent Location
Delhi
Key Skills
Sanctions ScreeningSuspicious Activity ReportingDocumentationKYC/CDDAlert InvestigationRisk AssessmentTransaction MonitoringAnti-Money LaunderingEnhanced Due Diligence
Work Experience
Audit Associate
Genpact
November 2024 – Present
Personal Information
Gender
Date of Birth
—
Contact Information
Phone Number