Vandana
Ghaziabad
Summary
Results-driven Finance Professional with 4.6 years of experience in KYC remediation and AML compliance. Led risk assessment initiatives and enhanced regulatory adherence while driving operational efficiency through cross-functional collaboration. Demonstrated strong analytical capabilities and effective communication, contributing to strategic improvements and high-quality compliance reporting.
Overview
5
5
years of professional experience
Work History
Senior Associate
WNS Global Services Private Ltd
Gurugram
06.2025 - Current
- Conducted detailed KYC due diligence and periodic reviews for retail, corporate, and high- risk clients in compliance with AML regulations.
- Assessed customer risk levels, identified PEPs, adverse media, and ensured appropriate risk classification.
Collaborated with relationship managers to ensure the timely completion of periodic review tasks. - Identified and escalated red flags or adverse media findings during Periodic reviews to compliance and risk
teams. - Maintained up-to-date client files by reviewing and validating CIP, beneficial owners, and supporting documents.
- Analyzed client data to identify trends and recommend strategic improvements.
- Collaborated with cross-functional teams to enhance operational efficiency and effectiveness.
- Managed project timelines to meet deadlines while maintaining quality standards.
Process Associate
Capgemini Technology Services India Ltd.
Noida
09.2023 - 06.2025
- Conducted customer due diligence to effectively assess risk profiles and ensure compliance.
- Reviewed and analyzed client documentation for compliance with regulations.
- Maintained accurate KYC records and conducted audits to support regulatory compliance.
- Identified discrepancies in customer information and resolved issues promptly.
- Analyzed transaction data to identify suspicious activities and generate actionable fraud alerts.
- Utilized advanced analytics tools to identify patterns in transaction behaviors.
- Conducted thorough investigations into flagged transactions to ensure accuracy.
- Ensured all documents were properly filed, stored, and updated according to established policies and procedures.
Senior Analyst
Infosys BPM Ltd.
06.2021 - 01.2023
- Managed end-to-end US client KYC requests and regulatory submissions, ensuring 100% compliance with established industry standards.
- Facilitated timely case resolution by validating documentation, identifying data gaps, and producing high-quality compliance reports for all KYC submissions.
- Conducted due diligence searches using SEC Edgar, FINRA, IAPD, Companies House, Lexis Nexis, Orbis, Compliance Manager, and Aware to enhance accuracy of risk assessments.
- Received Value Award for managing team calls, coordinating SOD, and tracking productivity during remediation efforts.
Education
MBA - Finance and Marketing
Chandigarh University
Chandigarh12-2021
B. Com - Accounting, Economics, Business Studies
University Of Delhi
06-2018
Skills
- KYC processes
- KYC Remediation
- Client Onboarding
- AML Compliance
- Transaction Monitoring
- Risk Assessment
- Periodic Review
- Ownership verification
- Entity Verification
- Regulatory Adherence
- Documentation Review
- Compliance Reporting
Recognition
- Awarded Reward & Recognition at WNS for exceptional productivity and consistently exceeding performance targets.
- Awarded Reward & Recognition at WNS for maintaining high quality standards and delivering accurate, error-free work.
- Received Reward & Recognition at Capgemini for being a Quick Learner, demonstrating strong adaptability and fast grasp of new processes.
- Received Reward & Recognition at Capgemini for being the Best Trainer, effectively mentoring and upskilling team members.
- Received Reward & Recognition at Capgemini for being the Best Performer, consistently delivering outstanding results and exceeding targets.
Languages
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Timeline
Senior Associate
WNS Global Services Private Ltd
06.2025 - Current
Process Associate
Capgemini Technology Services India Ltd.
09.2023 - 06.2025
Senior Analyst
Infosys BPM Ltd.
06.2021 - 01.2023
MBA - Finance and Marketing
Chandigarh University
B. Com - Accounting, Economics, Business Studies
University Of Delhi