Mohammad Umar

Mohammad Umar is a Senior KYC/AML Analyst at Genpact, specializing in financial crime and risk management. In this role, they conduct comprehensive reviews of financial transactions to ensure regulatory compliance while utilizing advanced data analytics tools like SAS and Excel. Previously, they worked as a Digital Marketing Consultant at Digital Vidya and a Business Development Associate at Gyanwati Associates, where they developed marketing strategies and fostered partnerships. Mohammad holds a Master of Business Administration in Marketing from the Ramachandran International Institute Of Management. They are certified as a Microsoft Office Specialist and in KYC/AML compliance, and have completed additional training in Communication & Interpersonal Skills.