Abhishek Mugloo

About Abhishek Mugloo

I am a fintech-focused AML Compliance professional with 3+ years of experience in…

Experience

1. Sr Associate Ops

   WNS

   Apr 2023 — Present · Gurugram, IN

   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. Mitigate or call out true hits for AML adverse concerns and collaborate closely for further actions. Adherences tothe critical metrics doing with in the business SLA ‘S. Use specialized tools to track and scrutinized payments and accounts to identify any fraud patterns or red flags that may indicate money laundering or unlawful operations. Carry out a risk assessments based on transaction volume, geographical locations and source of funds to determine the level of due diligence needed and measures implemented. Review all incoming and outgoing payments to ensure the compliance with countries legislation,providers policies and regulations, and Payoneer’s terms and condition. Detect suspicious or fraudulent behavior patterns by using sophisticated in-house built monitoring systems. Investigate and analyze source of funds and the line of business of account holders, as well as Identify suspicious and fraudulent behavior patterns, which contributed to improve current team procedures and to establish new processes. Assure the in house AML policies are in line with legal requirements, as well as maintain proper declarations on decision making process.