Deep Chandra
Financial Crime Compliance | AML/KYC | High-Risk Reviews | CDD-EDD | Transaction Monitoring | MBA in IT, International Business
- Role
- Senior Analyst at WNS
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
Experience
Senior Analyst
Apr 2025 — Present · Gurugram, IN
As a Senior Analyst, I work on AML/KYC, Transaction Monitoring, CDD, EDD, Sanctions Screening, and risk alert reviews. I investigate high-risk customers and jurisdictions, review transaction alerts, perform due diligence, and assess sanctions exposure to meet regulatory requirements. My role includes identifying financial crime risks, mitigating them, and supporting risk management processes.
Education
SRM BUSINESS SCHOOL, LUCKNOW
Master of Business Administration - MBA
2016 — 2018
J.N.P.G. COLLEGE Lucknow
Bachelor of Business Administration - BBA
2013 — 2016
Jawahar Navodaya Vidyalaya Basti
10th
2010 — 2011
Jawahar navodaya vidyalaya basti
12th
2012 — 2013
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