Animesh Debnath
Senior Associate || AML || FLOD and Fraud Management Operations || Transaction Monitoring || Financial Crime Investigations || KYC
- Role
- Senior Associate at WNS
- Location
- Chandigarh, IN
- LinkedIn followers
- 500 followers
About Animesh Debnath
As an experienced Anti-Money Laundering (AML) Analyst, I bring a comprehensive understanding of financial regulations and a proven track record of effectively identifying and mitigating risks. With a keen eye for detail and a dedication to upholding compliance standards, I specialize in analyzing complex financial transactions to detect and prevent money laundering activities. Leveraging my expertise in conducting thorough investigations and utilizing advanced analytical tools, I am committed to ensuring the integrity of financial systems and safeguarding organizations against illicit activities. Let\'s connect to explore how my skills and experience can contribute to your team\'s success. According to me Focus, Commitment and Sheer-Will are the three mantras of SUCCESS.
Experience
Senior Associate
May 2024 — Present · Gurugram, IN
Education
Chitkara University
Master of Business Administration - MBA
2022 — 2024
Maharaja Ranjit Singh Punjab Technical University
Bachelor of Technology - BTech
2017 — 2021
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