Anilesh Panchal
FinCrime Support Lead AML/CTF / Screening & Sanctions Compliance / TM / CDD, EDD / Vendor Manager
- Role
- Operations Team Lead at Wipro
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Anilesh Panchal
Fueled by data, driven by impact. An Operations Lead with 4+ years of success in…
Experience
Operations Team Lead
Mar 2025 — Present · Pune, IN
Leading Tier 2 and Tier 3 support team for crypto transactions, blockchain wallet and authentication issues- Maintained operational compliance with AML, VASP and GDPR frameworks- Leading SaaS onboarding initiatives for enterprise clients, ensuring end-to-end implementation of workflows tailored to customer needs as per Sanctions and Regulatory Compliance- Overseeing complex onboarding projects for customers with high regulatory exposure, ensuring accurate setup and full compliance configuration from the outset.
Education
Devi Ahilya Vishwavidyalaya, Indore
Bachelor of Commerce - BCom, Business/Commerce, General
2015 — 2018
International Institute of Professional Studies
Master of Business Administration - MBA, Tourism and Travel Services Management
2018 — 2020
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