Girisankar Hs
Senior Aanalyst || AML || EDD || Financial Crime Investigation || SAM|| SAR|| Transaction Monitoring || KYC ||Accounts Review || Fraud Investigations || Risk Monitoring || Fraud Analyst || SQL
- Role
- Senior Associate at WNS
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Girisankar Hs
Financial Crime Analyst with 5+ years of experience in AML compliance within fintech and digital payments environments, supporting regulatory requirements across UK, US, EU, and APAC markets. Experienced in KYC, KYB, Enhanced Due Diligence (EDD), high-risk customer investigations, sanctions and PEP screening, and transaction monitoring to detect and mitigate financial crime risks. Skilled in analyzing complex fund flows, assessing merchant risk exposure, and preparing SAR-ready investigation reports aligned with global compliance standards. Proven ability to conduct in-depth investigations, identify suspicious patterns, and support risk-based decision making in fast-paced regulatory environments. Committed to strengthening financial crime prevention frameworks through strong analytical skills, attention to detail, and continuous regulatory awareness.#PaymentsRisk #FraudPrevention #EDD #KYC #TransactionMonitoring #Compliance #Sanctions #PEP #RiskManagement #AML #Fintech #Ecommerce #Banking #OpentoWork
Experience
Senior Associate
Mar 2025 — Present
As a Senior Associate at WNS, I work on the - AML EDD (Anti-Money Laundering Enhanced Due Diligence) process, focusing on identifying and mitigating financial risks. My role involves conducting detailed investigations into high-risk transactions, ensuring compliance with regulations, and collaborating with cross-functional teams to enhance due diligence practices. I also assist in maintaining accurate records and handling escalations of suspicious activities to support overall compliance efforts.
Education
University of Kerala
Bachelor of Technology , Mechanical Engineering
NMIMS CDOE
Master of Business Administration - MBA, Business Administration and Management, General
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master's degree, Business Administration and Management, General
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