Ankit Kumar
Senior Associate - WNS | AML/KYC & Financial Crime Specialist | Ex-TaskUs & HCL | EDD, CDD, Sanctions & PEP Screening | Fraud Risk Mitigation Expert
- Role
- Senior Associate - Edd at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ankit Kumar
With over 3 years of hands-on experience in AML, KYC, and Financial Crime Prevention, I am passionate about protecting organizations from financial threats and ensuring regulatory compliance. At WNS, TaskUs, and HCL, I have developed deep expertise in EDD, CDD, sanctions screening, PEP screening, and fraud risk management. My experience as a Subject Matter Expert has equipped me to train and guide teams, optimize due diligence processes, and leverage advanced analytics to identify and mitigate suspicious activities. I thrive in dynamic, high-stakes environments where accuracy, vigilance, and compliance are critical. I am committed to continuous learning and staying ahead of evolving financial crime trends. If you’re looking for a detail-oriented analyst who can elevate your organization’s risk management framework, let’s connect!
Experience
Senior Associate - Edd
Mar 2025 — Present · Gurugram, IN
Lead Enhanced Due Diligence (EDD) reviews for high-risk clients, ensuring compliance with global AML standards- Conduct in-depth investigations into complex transactions and customer profiles- Collaborate with cross-functional teams to implement updated risk assessment procedures.
Education
University of Lucknow
Bachelor of science
2017 — 2020
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