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Tilak Raj is a seasoned professional in the KYC/Anti Money Laundering domain with extensive experience across multiple roles. Currently serving as a Senior Customer & Operation Analyst at RBS International since October 2022, Tilak is responsible for conducting end-to-end reviews of low and medium-risk customers. Previously, as a Process Associate at Genpact from March 2021 to October 2022, Tilak focused on preventing money laundering and related transactions, utilizing various applications for customer off-boarding. Additional experience includes a role as an Associate at Lufthansa Airlines, where data reformatting and travel software management were key responsibilities, and as an Analyst at Google, which involved ensuring quality and optimizing processes. Tilak holds a Bachelor of Business Administration from Indira Gandhi National Open University, completed between 2013 and 2016.