Bharath Kamasani
Senior analyst @WNS|| Ex- KYC analyst @Kpmg || Ex-Cognizant
- Role
- Senior Associate at WNS
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Bharath Kamasani
AML Analyst with 3 years of experience in transaction monitoring, sanctions screening, EDD, and STR reporting. Skilled in using systems like Actimize and SWIFT, with deep knowledge of FATF, FCA, and AML regulations. Proven track record in identifying and mitigating financial crime risks in banking and fintech environments.
Experience
Senior Associate
Jan 2025 — Present · Bengaluru, IN
FinCrime Analyst with 3+ years of experience in AML, Transaction Monitoring, KYC, and EDD at WNS. Proven ability to investigate complex transaction patterns, prepare SARs/STRs, and perform enhanced due diligence for high-risk clients. Strong knowledge of regulatory requirements and internal compliance frameworks. Looking to grow in a challenging AML/KYC role.
Education
Nri junior college
Board of intermediate
2016 — 2018
Sri Venkateswara University
Bachelor's degree
2018 — 2021
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