Results-driven AML compliance specialist with expertise in risk assessment and due diligence enhancement. Proven ability to lead cross-functional teams and deliver high-quality work while maintaining attention to detail.
Overview
3
3
years of professional experience
Work History
Senior Associate - Operations
WNS | Part of Capgemini
Vikhroli
05.2024 - Current
Provided expertise and contributed ideas on cross-functional teams for due diligence, customer due diligence, and enhanced due diligence.
Executed multiple processes and utilized screening tools like BVD (Bureau van Dijk), RDC, OFAC, and FCPA for compliance and risk assessment.
Evaluated escalated risks for politically exposed individuals (PEPs) and high-risk entities based on regulatory criteria and guidelines as a L2 analyst.
Led team in delivering high-quality work while resolving problems and queries, enhancing team's proficiency and overall performance.
Customer Service Representative
Sincetele Info Solutions Pvt Ltd
Ghansoli
10.2022 - 01.2023
validated customer identification and analyzed potential risks to enhance security protocols.
asked probing questions to assess customer backgrounds and ensured accurate information input into electronic systems.
trained new staff on company policies and customer service best practices to foster consistent service quality.