Nikita Goel

AML & Compliance professional with 1+ year of experience in transaction monitoring and alert processing for international banking clients — having reviewed and processed 500+ cases with 100% TAT and quality adherence. Hands-on exposure to KYC/CDD/EDD frameworks, PEP and sanctions screening, adverse media review, and STR documentation. NISM-certified with CAMS/ICA in pipeline.

Seeking a growth-oriented AML or KYC compliance role where strong analytical skills, process discipline, and a risk-based approach can add measurable value.

AML/ KYC Analyst at Genpact India Pvt. Ltd. (2025-02 – Present)

Supporting a leading international Canadian bank in AML compliance operations

• Reviewed and processed 500+ AML transaction monitoring alerts for international retail and corporate/entity clients, analyzing suspicious activity patterns to identify potential financial crime risks.
• Collected, verified, and compiled transaction data from multiple sources into structured formats for STR documentation, ensuring accurate and complete submissions to investigators within TAT.
• Identified and escalated PEP-related, sanctions-flagged, and adverse media alerts by applying FATF-aligned risk logic to prioritize high-risk cases for investigator attention.
• Assessed transaction alerts for both individual and corporate/entity clients, applying risk-based thinking to distinguish suspicious activity from false positives before escalation.
• Supported manager in building Excel-based case tracking and reporting tools using Power Query and Power Pivot, improving team visibility on daily alert volumes, productivity metrics, and TAT compliance.
• Assisted in ad-hoc case allocation across team members, ensuring balanced workload distribution and uninterrupted alert processing during peak volumes.
• Maintained 100% adherence to quality, productivity, and TAT benchmarks across all processed cases; awarded Top Performer for two consecutive quarters based on manager evaluation and quality scores.

Production & Operations Intern at Riddhi Prakashan (Book Publishing House)

• Managed production, distribution, and marketing of books; maintained operational and billing records using MS Excel for data processing and reporting support.

Fellowship – Community & Social Impact at Yes Foundation

• Coordinated fundraising events and community outreach programs; handled data management, reporting, website development, and social media operations.

M.Com in Master of Commerce – Jamia Millia Islamia University

B.Com in Bachelor of Commerce – Dyal Singh College, University of Delhi

Senior Secondary in XII – Vidhya Bhawan Mahavidyalaya Sr. Sec. School