UH

Umashree Hiremath

AML and KYC Analyst (Management Trainee)

Umashree Hiremath possesses diverse experience in the financial services sector, having held positions that include Process Associate and Process Developer (AML analyst) at Genpact from November 2018 to October 2019, where responsibilities included transaction monitoring, risk assessments, and filing Suspicious Activity Reports. Prior to that, Umashree served as an AML and KYC Analyst (Management Trainee) at Genpact, conducting thorough investigations and managing compliance processes. Additional experience includes a role as a Business Support Executive at Geojit Financial, focusing on monetary investments, as well as an Account Executive position at BITS, where financial analysis and reporting were key functions. Educational qualifications comprise a Bachelor of Business Administration in Accounting and Finance from Basaveshwar Engineering College and a Master of Business Administration in the same field from KLE College of Engineering & Technology.

Location

Bengaluru, India

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