Summary
Overview
Work History
Education
Skills
Websites
Accomplishments
Affiliations
Timeline
Generic
Mansi Garg

Mansi Garg

Chandigarh

Summary

Skilled AML Compliance Analyst with a robust background at WNS, where I leveraged data analytics tools and compliance software to enhance transaction monitoring and mitigate financial risks. Demonstrated expertise in accounting and a keen ability to multitask, I significantly improved compliance processes. Proficient in Tally ERP 9 and known for exceptional project management and communication skills.

Overview

2
2
years of professional experience

Work History

Senior AML Analyst

WNS
Gurugram
06.2023 - Current
  • Ability to conduct detailed investigation in adverse/negative media and transaction surveillance.
  • Expertise on tools like back office, ever complaint, and regulatory databases such as company house and other local regulators.
  • Detect suspicious or fraudulent behaviour pattern by using sophisticated in house built monitoring system.
  • Review all incoming and outgoing payments to ensure the compliance with countries legislation, providers policy and regulations.

Junior Accounts Assistant

OptimoShell Global Pvt Ltd
Chandigarh
05.2022 - 08.2022
  • Managed accounts payable, receivable processes, invoices, and payments.
  • Learned about the preparation of monthly financial statements, including profit and loss statements and balance sheets, using Tally software.
  • Learned about reconciliations to ensure the accuracy of financial records and identified and resolved discrepancies as needed.

Education

MBA - Banking And Finance

Chitkara University
Rajpura, Punjab
08-2024

Bachelor of Commerce - Finance

MCM DAV College, Punjab University
Chandigarh
06-2022

Skills

  • Accounting in Tally ERP 9
  • Data analytics tools (Tableau, Power BI)
  • Microsoft Office [Excel, Word, Powerpoint)
  • Compliance software (AML360, sift, ever complaint)
  • Multi-Tasking & Communication Skills
  • Project Management
  • Understanding of AML laws, regulations and compliance requirements and compliance
  • Ability to assess and mitigate risk associated with money laundering and financial crimes
  • Expertise in conducting thorough transaction monitoring to identify suspicious activity
  • Proficiency in conducting investigations into suspicious transaction and complying evidence for reporting

Websites

Accomplishments

  • 100% accuracy award
  • Star Intern Award
  • Perfect Attendance Award

Affiliations

Financial Literacy Project
• Coordinated with the management of multiple schools and meet them in person for arranging seminars.
• Given a seminar to the students of Class 11th and 12th on Digital Financial
Literacy.
• Received their feedback with queries and tried to resolve them all.

Timeline

Senior AML Analyst

WNS
06.2023 - Current

Junior Accounts Assistant

OptimoShell Global Pvt Ltd
05.2022 - 08.2022

MBA - Banking And Finance

Chitkara University

Bachelor of Commerce - Finance

MCM DAV College, Punjab University

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Mansi Garg