Deep Enrich
Chandan Kumar
256 followers
Faridabad, Haryana, India
Connect with Chandan Kumar to Send Message
Connect
Connect with Chandan Kumar to Send Message
ConnectTimeline
About me
Sr. FinCrime Analyst @GENPACT||Alumni of J.C Bose University of science and technology,YMCA, FARIDABAD
Education
J.C. Bose University of Science and Technology, YMCA
2018 - 2022Bachelor of Business Administration - BBA Industry integrated financial services and banking 7.86Activities and Societies: participated in director's cut & web trap
Experience
Genpact
Oct 2022 - nowAs a Tier-1 Sanctions Operations Offshore Officer my responsibilities are:•Intial investigate SWIFT Tier-1 Alerts & Request for the False positives alerts to be released.• Conducted independent review of false positives payment to determine a match or mismatch is correct •Second Review of alerts status 'Release requested' Alerts before releasing the alert.•Escalation to Tier-2 for all alerts where: potential matches are identified there is insufficient information to make decisions; or where mandatory escalation of alerts is required.• Escalate to Tier-2 for all alerts where; potential wire stripping matches are identified.• Action alerts within prescribed SLA Show less
AML/CTF Compliance Analyst
Aug 2023 - nowTier-1 Sanctions Operations Offshore Officer (Genpact)
Oct 2022 - now
Licenses & Certifications
Management of commercial banking
NPTELJun 2020- View certificate
EF SET Certificate™
EF International Language CampusesFeb 2022
Languages
- beBengali
- enEnglish
- hiHindi
Recommendations
Mairon mahzoun
Cryptographer | 3MI LABSEindhoven, North Brabant, Netherlands
Abhay jagdale
BE Civil | PG - ACM (NICMAR) | Assistant General Manager -Techno commercial ( Subcontract) at ITD C...Mumbai, Maharashtra, India
Arun rg
Sr. Systems Analyst at UST GlobalTrivandrum, Kerala, India
Julia edrington
Veterinary Technician at Lubbock Small Animal Emergency clinicLubbock-Levelland Area
Mathias pedersen
Senior Project ManagerAalborg, North Denmark Region, Denmark
Helder ferreira
Fire Service SupervisorGrantham, New Hampshire, Verenigde Staten
Kevin masiga
ConsultantKenya
Ignacio alvarez
eCommerce para 15M usuariosArgentina
Khushbu patode
Human Resource Executive💼|| Haldiram's Food International Pvt. Ltd.||Nagpur, Maharashtra, India
Vijay amule
Laravel Developer || Jquery || Ajax || PHP || MYSQL || E-commerce Development || API's || React Js |...Madhya Pradesh, India
Chloe riley
Community Engagement Manager at the Fort Myers Mighty MusselsFort Myers, Florida, United States
Utku akkoç
Gebe mehr als versprochen! Modernes Marketing geht heute anders 👍🥰💥Greater Kiel Area
Barbara petrovic
Director bei Spectrum Consulting AGZurich, Switzerland
Dennis meehan
Director, Meehan Consulting Pty LtdPort Melbourne, Victoria, Australia
Alexandru tigita
Regional Sales Director ELIT Romania p.a.oIaşi, Romania
Christine acker
Key Account Manager at Lufthansa Technik ✈️Hamburg, Hamburg, Germany
Danielle smith-mcdonald
Property Manager & Administrator: 3+ years' experience in managing tenant relationships * helping to...City of Cape Town, Western Cape, South Africa
Uthpreksha lingamaneni
Financial analytics student at Stevens Institute of Technology | Quantitative research analyst | Ban...Jersey City, New Jersey, United States
Abraham derbo
Property Tax Relief SpecialistNashville, Tennessee, United States
Aanchal gupta
International Tax I Wealth & Asset ManagementBengaluru, Karnataka, India
...