Akash Tripathi
Quality Assurance Specialist at Wipro
- Role
- Quality Assurance Specialist at Wipro
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Akash Tripathi
Compliance professional with 6 years of experience delivering risk-based KYC reviews…
Experience
Quality Assurance Specialist
Aug 2023 — Present · Gurugram, IN
Conducted risk assessments and reconciled accounts.Fundamentals of financial crime - from money laundering, terrorism financing, fraud, sanctions, corruption and bribery, and cybercrime.Identifying and analyzing initial data points, then taking a risk-based approach to conduct focused review, targeted review, or full file build.Experienced in applying statistics for business, research methods, root cause analysis, and the expansive knowledge base of online fraud patterns/identification of identity theft.KYC - from customer identification, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes to KYC technology functionality.Doing critical queues like B2B, Adhoc, critical escalations, etc. Provide training to new team members on KYC processes and operational routines, ensuring high team productivity and compliance.Investigated and resolved cases of different markets such as EMEA, LATAM, and APAC markets.
Education
Devi Ahilya Vishwavidyalaya
Master of Science - MS, Chemistry
Barkatullah University, Bhopal
Bachelor of Science - BS, Chemistry
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