Gopika K Anil
Senior Associate @WNS
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WORK HISTORY
Senior Associate @WNS
Bengaluru, IN
EDUCATION
Mount Carmel College, Bangalore
Bachelor of Commerce - BCom
ABOUT GOPIKA K ANIL
KYC Specialist | Customer Due Diligence (CDD)| Enhanced Due Diligence (EDD)| Transaction MonitoringExperienced KYC Specialist with a solid background in performing Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Due Diligence (ODD) with a strong focus on quality control and compliance standards. Skilled in Transaction Monitoring and Screening to identify and mitigate financial crime risks effectively.Known for a proactive approach and a strong commitment to teamwork, I bring a keen eye for detail and a dedication to upholding regulatory compliance. I am passionate about contributing to safe and compliant financial environments and am actively exploring opportunities in the banking and finance industry to further develop my expertise and make a meaningful impact.
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