Riya Lalit

Analyst

Riya Lalit is an experienced professional in financial crime prevention and compliance, currently serving as an Analyst at JLL, with a strong focus on AML, KYC, and sanctions screening. Previously held positions include Associate and Senior Associate at Genpact, where Riya conducted payment screenings, achieving significant fraud prevention success with a 99% accuracy rate. Additional roles include content writer at Delhi University Club, social media intern at Meesho, and leadership positions such as Secretary and Treasurer at UDGAM: B.A. Programme Society. Riya holds a Bachelor of Arts in Office Management and Secretarial Practice from Shyam Lal College.

Location

Faridabad, India

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