Swati Gera

Senior Associate

Swati Gera has 5.6 years of experience in AML Analytics and KYC due diligence, having previously worked for Infosys. Her expertise are in enabling financial institutions evaluate the transaction monitoring models with the objective of improving the effectiveness of alerts generated. She also has extensive experience in performing risk reviews of at the time of onboarding customers & vendors. Swati has done her B.Tech (Computer Science) from Lingayas University, Faridabad.