Avinash Joshi
AML Analyst | EDD Specialist | MBA (Finance) | Financial Crime Risk & Compliance
- Role
- Aml Analyst at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Avinash Joshi
As an AML Analyst with a focus on Enhanced Due Diligence (EDD), I specialize in…
Experience
Aml Analyst
Dec 2024 — Present · Gurugram, IN
As an AML Analyst with a focus on Enhanced Due Diligence (EDD), I specialize in identifying and mitigating financial crime risks by conducting in-depth investigations on high-risk customers, entities, and transactions. My core responsibilities include analyzing complex ownership structures, assessing source of wealth/funds, and preparing detailed EDD reports in line with global regulatory requirements and internal compliance frameworks. Convert this in human
Education
Vivekananda Global University
Bachelor's of computer application
2020 — 2023
CHANDIGARH UNIVERSITY
Master of Business Administration - MBA
2023 — 2025
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