Divyanshu Chaturvedi
Gurugram
Summary
Results-driven operations professional specializing in regulatory compliance and risk assessment. Led transaction monitoring and fraud detection efforts, identifying suspicious activities to strengthen security measures. Strong analytical skills and proactive communication facilitated collaboration and enhanced compliance initiatives.
Overview
6
6
years of post-secondary education
2
2
years of professional experience
Work History
Associate in Operations in Compliance
Wns global services gurgaon
Gurugram
08.2024 - Current
- Analyzed customer transactions to identify suspicious activities and potential risks.
- Identified, assessed, and reported any suspicious or unusual activity related to anti-money laundering.
- Reviewed and documented case investigations for compliance with regulatory standards.
- Conducted risk assessments to evaluate effectiveness of existing controls.
- Identified threats, vulnerabilities, and suspicious behavior patterns, recommending targeted mitigation measures.
- Streamlined documentation process and ensured accuracy of records for client interactions.
- Facilitated communication between departments to streamline project workflows.
Education
Batchelor - Commerce
Graduation From Ram Manohar Lohia Avadh University Ayodhya
Ayodhya , INDIA 05.2021 - 07.2024
12th - Science
Intermediate From S S S.V Intercollege Uttar Pradesh
Ayodhya , INDIA 2019 - 2021
10th - Science
High School From S.S.S.V Intercollege Uttar Pradesh
Ayodhya , INDIA 04.2018 - 05.2019
Skills
- Regulatory compliance
- Regulatory analysis
- Risk assessment
- Compliance documentation
- Transaction monitoring
- Fraud detection
- Client relationship management
Accomplishments
Rewards and recognition for Rising Star
Timeline
Associate in Operations in Compliance
Wns global services gurgaon
08.2024 - Current
Batchelor - Commerce
Graduation From Ram Manohar Lohia Avadh University Ayodhya
05.2021 - 07.2024
12th - Science
Intermediate From S S S.V Intercollege Uttar Pradesh
2019 - 2021
10th - Science
High School From S.S.S.V Intercollege Uttar Pradesh
04.2018 - 05.2019