Sanyam Jaisingh

Experience

• 

  Foxmula - The Smart Way

  Dec 2021 - Dec 2021

  Sales Executive

  •Warmly greeted clients, addressed their inquiries and needs, and analyzed marketing and sales data•Made more than 100 cold calls and delivered excellent,friendly and pleasant customer service

• 

  EduMENTOR Educational Services Pvt Ltd

  Jul 2022 - Aug 2022

  Business Development Executive

  •Interacted with the leads, provided them with information about the organization's training programs, and converted them into paying customers.•Encouraged students to sign up for the organization's programs, which generated more than two lakhs in revenue.

• 

  Genpact

  Jan 2024 - now

  AML/EDD Analyst

  •Handling high-value clients by conducting non-documentary reviews, leveraging open-source intelligence, and executing Enhanced Due Diligence (EDD) for premium customers.• Strong attention to detail and accuracy in reviewing documentation, verifying identities, and assessing transactional patterns for potential risks.• Proficient in conducting periodic reviews and audits of existing KYC/AML processes to identify areas for improvement and ensure ongoing compliance.• Proficient in utilizing Enhanced Due Diligence (EDD) tools and software to streamline KYC/AML processes and enhance efficiency.• Skilled in conducting enhanced due diligence investigations on high-risk clients or transactions, ensuring compliance with regulatory requirements.• Committed to upholding the reputation and integrity of the organization by maintaining strict adherence to ethical standards and regulatory obligations. Show less