Anamika Dixit

AML/KYC and Fraud Analyst with hands-on experience in financial crime risk investigations, customer due diligence, and transaction monitoring within the banking and financial services sector. Skilled at analyzing transactional patterns to identify anomalies, assessing customer risk, and escalating suspicious activity in line with regulatory requirements. Strong analytical mindset, attention to detail, and stakeholder communication skills, with a track record of collaborating across teams to strengthen fraud prevention and compliance controls.

Associate – Anti-Money Laundering (AML) Analyst - Genpact India Pvt. Ltd. - Gurugram, India

(2024-12)

• Conduct financial crime risk management investigations and KYC checks in support of fraud and AML compliance objectives.
• Monitor customer financial transactions to identify, assess, and report suspicious and potentially fraudulent activity, in line with regulatory expectations and internal procedures.
• Assess customer risk profiles and assign risk ratings, applying analytical judgement to distinguish genuine activity from anomalies indicative of financial crime.
• Evaluate case details against defined policies and escalate confirmed or suspected fraud/policy breaches to relevant stakeholders for further action.
• Collaborate with internal stakeholders across risk, compliance, and operations teams to support timely case resolution and a smooth customer experience.
• Strengthened communication, problem-solving, and teamwork skills through active participation in team initiatives and process improvement projects.

Bachelor of Technology - Biotechnology Engineering - R.R. Institute of Modern Technology (AKTU) (2020 - 2024)

Intermediate - Sacred Heart Higher Secondary School (2019 - 2020)

Matriculation - Sacred Heart Higher Secondary School (2017 - 2018)