Anju Bhadu
Sydney
Summary
Dedicated Analyst with over 2 years of hands-on experience in the financial crime domain, specializing in fraud detection, prevention, and AML compliance. Skilled in conducting comprehensive risk assessments, analyzing complex transaction patterns, and performing detailed reviews to proactively identify and mitigate potential fraud and AML breaches, while ensuring adherence to regulatory requirements and internal policies.
Overview
2
2
years of professional experience
Work History
Senior Associate
Genpact
04.2023 - 05.2025
- Conducted comprehensive customer risk assessments, including screening against global sanctions lists, identifying Politically Exposed Persons (PEPs), and analyzing adverse media to ensure regulatory compliance and mitigate financial crime risks.
- Monitor suspicious transaction patterns, ensure compliance with AML (Anti-Money Laundering) thresholds, and screen transactions and entities against OFAC (Office of Foreign Assets Control) lists to identify and prevent illicit financial activities.
- Analyzed both cryptocurrency and fiat transactions, monitoring market price fluctuations to assess risk exposure and implementing appropriate mitigation strategies to ensure compliance with regulatory and financial controls.
- Collaborated effectively with internal team members across compliance, operations, and risk departments to identify, address, and resolve compliance issues within defined Service Level Agreements (SLAs), ensuring timely remediation and adherence to regulatory standards.
Education
Bachelor of Commerce - Accounting And Finance
CDLU
Sirsa, Haryana07-2019
Masters of Commerce - Finance
Guru Jambheshwar University
Hisar, Haryana03-2023
Certificate in Investment Banking Operations - Financial Analysis
Imarticus Learning
Bangalore, Karnataka12-2023
Skills
- Data Analysis
- AML KYC
- Advance Excel/Google Sheets
- Statistical Analysis System (SAS)
- Transaction Monitoring
- SAR, EDD, CDD, MAC
Timeline
Senior Associate
Genpact
04.2023 - 05.2025
Bachelor of Commerce - Accounting And Finance
CDLU
Masters of Commerce - Finance
Guru Jambheshwar University
Certificate in Investment Banking Operations - Financial Analysis
Imarticus Learning
Awards
Received R&R (Rewards and Recognition) twice for consistently achieving the highest quality standards and production across all L1 processes.
Identified an Sim Swap and Pin Reset fraud in Congo B, Failed Transaction in Uganda by using Trend Analysis and an abuse where a Agent doing Split transaction.
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