Devender Gusain
Lead Associate
- Role
- Lead Associate at WNS
- Location
- New Delhi, IN
- LinkedIn followers
- 500 followers
About Devender Gusain
A Goal-driven and experienced AML professional. Responsible for identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring. Skills: AML & KYC, MySQL, POWER BI, ADV EXCEL.
Experience
Lead Associate
Nov 2022 — Present · Gurugram, IN
Education
Delhi University
Bachelor of Commerce - BCom, Business/Commerce, General
2011 — 2014
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA, Computer/Information Technology Administration and Management
DTEA School
cbse, Business/Commerce, General
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