Darshan M
Team Lead | Lead Associate (Operations) SAR filing | Transaction Monitoring | EDD/ CDD | KYC | FinCrime | Fraud investigation | Anti-Money Laundering.
- Role
- Team Lead at WNS
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Team Lead
Mar 2025 — Present · IN
Team Lead | Lead Associate (Operations)SAR filing | Transaction Monitoring | EDD/CDD | KYC | FinCrime | Fraud investigation| Anti-Money Laundering.
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