Anurag Yadav
Gurgaon,HR
Summary
Experienced Safety Analyst with background in conducting comprehensive safety audits and evaluations. Showcases strong problem-solving abilities, risk identification skills, and knowledge of safety policies and procedures. Demonstrated success in developing effective safety programs that significantly reduce workplace accidents and injuries. Proven ability to train teams on safety practices, fostering a culture of awareness and compliance.
Overview
1
1
Language
3
3
years of post-secondary education
6
6
years of professional experience
Work History
Trust and safety analyst
Concentrix daksh India pvt ltd
Gurgaon
11.2022 - Current
- Monitored, reviewed, and removed in real-time user-generated content (UGC) violating standards and guidelines of online platform.
- Moderated user-generated content, ensuring adherence to platform guidelines and enhancing community integrity.
- Facilitated and guided discussions to ensure all content remained appropriate and compliant with community rules.
- Monitored workplace safety compliance across Concentrix daksh India pvt ltd operations.
- Reviewed incident reports and documented safety observations for management.
AML/KYC Analyst
WNS global services
Gurgaon
01.2021 - 11.2022
- Reviewed AML and KYC cases for WNS global services compliance operations.
- Investigated transaction alerts and escalated suspicious activity for review.
- Verified customer documents against onboarding standards and regulatory requirements.
- Reviewed customer documents to ensure they meet the Anti-Money Laundering and Know Your Customer requirements.
- Updated client profiles and due diligence files in compliance systems.
- Coordinated with WNS global services teams on case clarifications and approvals.
- Ensured timely completion of periodic reviews in accordance with established deadlines.
Education
Bachelor's in science - Science
Kanpur university
Kanpur, India 07.2014 - 08.2017
Skills
- User content moderation
- Regulatory compliance
- Fraud detection
- Identity verification
- Risk assessment
- Case analysis
- Policy enforcement
- Document verification
- Social Media / Social Network / Google tools
- Problem solving
- Team collaboration
- Clear communication
Personal Information
- Date of Birth: 1997-12-23
- Gender: Male
- Nationality: Indian
LANGUAGE SKILLS
- Date of Birth: 1997-12-23
- Gender: Male
- Nationality: Indian
Languages
English
Full Professional
Timeline
Trust and safety analyst
Concentrix daksh India pvt ltd
11.2022 - Current
AML/KYC Analyst
WNS global services
01.2021 - 11.2022
Bachelor's in science - Science
Kanpur university
07.2014 - 08.2017