MONISHA SINHA in

MONISHA SINHA

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Process Associate at Genpact
📍 Uttar Pradesh, India

Monisha Sinha is a Process Associate at Genpact specializing in financial crime prevention, with expertise in KYC/AML analysis, fraud detection, and transaction monitoring. Holding an MBA, her background also includes data analysis and full-cycle talent acquisition, demonstrating a versatile skill set.

She has successfully pivoted her career from human resources and recruitment into the specialized field of financial risk and compliance.

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Experience
3 Years
Current Role
Process Associate
Location
Uttar Pradesh, India
Personality Overview

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Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics MONISHA cares about

Financial Crime Prevention
Her current role as a KYC/AML and Fraud Analyst at Genpact is centered on detecting and preventing financial crimes through transaction monitoring and compliance checks.
Talent Acquisition
Her experience as a US Recruiter involved managing the entire recruitment life-cycle, and she actively shares job opportunities, indicating a continued interest in the field.
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Career

Work history

9-2024
Process Associate
Genpact
8-2023 - 4-2024
Financial / Data Analysts
Invact Metaversity
7-2022 - 4-2023
US Recruiter
Intellectt Inc
7-2021 - 11-2021
HR intern
Wire Hire
In the press

Media appearances

MONISHA SINHA - Process Associate at Genpact. Featured in The Org
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Education
2020 - 2022
MBA -
United Institute Of Management
Education details unavailable
M.G.K.V.P , Varanasi (B.Com)
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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Direktør
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