Mohit Kumar

Senior Analyst

Mohit Kumar is a seasoned professional with diverse experience in business delivery and operational analysis. From December 2021 to November 2022, Mohit served as a Business Delivery Executive at IndiaMART InterMESH Limited, focusing on client onboarding and KYC compliance. Following this, Mohit worked as an Operational Analyst at NatWest Group from December 2022 to July 2024, where responsibilities included supporting AI automation tools for KYC processes and ensuring customer compliance with regulatory guidelines. Currently, since July 2024, Mohit holds the position of Senior Analyst at Genpact, specializing in transaction monitoring and investigations related to potential fraud and money laundering. Educational qualifications include an M.B.A in Business/Managerial Economics from Maharshi Dayanand University and a Bachelor of Business Administration from Pt. Neki Ram Sharma G.C. Rohtak.

Location

Gurugram, India

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