Akriti Mahajan

About Akriti Mahajan

As a Financial Crime Analyst, I am passionate about the world of finance and driven to apply my knowledge to real-world challenges. With a strong foundation in financial analysis, corporate finance, and investment strategies, I bring a unique blend of analytical rigor and compliance expertise to the table.My academic journey has equipped me with deep insights into financial modeling, risk management, and market research. Through hands-on projects, I’ve analyzed financial statements, conducted valuations, and assessed market trends—developing a sharp eye for detail and a data-driven mindset.In the FinCrime domain, I specialize in- AML, KYC, and CFT frameworks- Transaction monitoring, sanctions screening, and regulatory compliance- CDD, SDD, and EDD protocols- Investigative techniques to detect and prevent financial misconductI thrive in fast-paced environments where I can contribute to financial planning, investment analysis, or corporate finance while staying ahead of evolving regulatory landscapes. My commitment to continuous learning and ethical integrity fuels my ambition to make a meaningful impact in the finance industry.I’m excited to connect with professionals across sectors, exchange ideas, and explore opportunities that align with my skills and aspirations.Let’s connect and collaborate!

Experience

1. Senior Associate

   WNS

   Dec 2025 — Present

Education

• The senior Scholars School

  12, Business/Commerce, General

• Guru Nanak Dev University

  Bachelor's of commerce, Business/Commerce, General

• CHANDIGARH UNIVERSITY

  Master of Business Administration - MBA, Finance and marketing