Ankita Dhillon

About Ankita Dhillon

I am currently employed at WNS Global Services as a Senior Associate in Operations, with expertise in transaction monitoring. My professional experience spans several successful years, during which I have developed specialized skills in Financial Crime Investigation and Fraudulent Activities Analysis.In my role, I leverage advanced tools to detect and investigate potential Money Laundering activities for clients, ensuring compliance with Anti-Money Laundering (AML) policies. My responsibilities include conducting comprehensive reviews of financial data and client profiles, performing detailed risk assessments, and driving adherence to stringent compliance standards.I possess strong expertise in compliance and corporate security, with a particular focus on fraud prevention, Chargeback analysis, mitigating financial crimes, combating terrorist financing, and maintaining the quality and accuracy of critical reports. My cross-functional collaboration and effective communication skills have been instrumental in fostering a compliance-centric culture within the organization.Key Skills• Anti-Money Laundering (AML)• Compliance and Risk Assessment• Fraud Prevention• Global Payment Screening• Enhanced Due Diligence (EDD) and Transaction Threshold Reporting• Mentorship and Training Coordination: Supporting and mentoring new employees, collaborating with managers to identify training needs, and organizing training sessions.

Experience

1. Senior Associate

   WNS

   Jul 2022 — Present · Gurugram, IN

Education

• Chitkara University

  Master of Business Administration - MBA, Finance and banking

  2021 — 2023