Arvind Kumar
AML Compliance Analyst at WNS |AML|BSA|Transaction Monitoring|Fin. Crime & Compliance|KYC|Sanctions|Fin.Crime & Control|PEP,NN|CDD,EDD|Advrse Media Screening | Sr. Underwriter | Disbmnt of Loans & Cards |Credit Analysis|
- Role
- Aml Compliance Analyst at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Arvind Kumar
Experienced as AML Compliance Analyst. Working with WNS GLOBAL SERVICES PVT LTD in…
Experience
Aml Compliance Analyst
Aug 2024 — Present · Gurugram, IN
Transaction monitoring, EDD, CDD, Complex Investigation of transactions.
Education
Uttarakhand Technical University
Master of Business Administration - MBA, Finance and Financial Management Services, Marketing
Kumaun University, Nainital
Bachelor of Commerce - BCom, Accounting
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.