Abhishek Wankhade
Pune
Summary
AML/KYC professional with expertise in KYC compliance, AML/KYC screening, Periodic Review, Customer Due Diligence (CDD), UBO identification, and document validation. Proven ability to conduct thorough investigations and due diligence, ensuring adherence to regulatory standards. Demonstrated ability to work collaboratively in a fast-paced environment, ensuring the accuracy and completeness of customer information and documentation. I am committed to upholding the highest standards of compliance and risk management in every aspect of my role.
Overview
3
3
Languages
3
3
years of professional experience
Work History
Senior Associate
WNS Global Services Pvt. Ltd.
Pune
06.2026 - Current
- Conducted Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for individuals and corporate clients to ensure compliance with standards.
- Executed periodic KYC refresh activities, maintaining thorough accuracy in documentation.
- Identified and validated Ultimate Beneficial Owners (UBOs) and assessed ownership and control structures.
- Performed PEP, sanctions and adverse media screening using internal and external databases.
- Investigated KYC alerts and potential red flags, escalating suspicious or high-risk cases to the appropriate compliance teams.
Senior Analyst
eClerx Services Ltd.
Pune
08.2023 - 06.2026
- Conducted periodic reviews for LLCs, corporations, NGOs, and banks across jurisdictions.
- Analyzed countries of operation and entity types to determine compliance documentation requirements.
- Collected and validated key documents including certificates of incorporation and annual reports.
- Ensured compliance with AML/KYC and internal regulations through thorough documentation checks.
- Validated critical entity information including legal names, incorporation dates, addresses, nature of business, listing, and ownership details.
- Performed beneficial ownership (BO) verification based on entity risk and jurisdictional factors.
Education
Master of Commerce - Accounting And Taxation
Brihan Maharashtra College of Commerce
Pune07.2017
Bachelor of Commerce - Accounting And Finance
Smt. L.R.T. College of Commerce
Akola05.2014
Skills
- KYC compliance
- AML/KYC screening
- Document validation
- UBO identification
- Customer Due Diligence (CDD)
- Periodic Review
Languages
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Marathi
Native
Native
Timeline
Senior Associate
WNS Global Services Pvt. Ltd.
06.2026 - Current
Senior Analyst
eClerx Services Ltd.
08.2023 - 06.2026
Master of Commerce - Accounting And Taxation
Brihan Maharashtra College of Commerce
Bachelor of Commerce - Accounting And Finance
Smt. L.R.T. College of Commerce