Himanshi Chaudhary
Experienced AML/KYC/Sanctions Analyst with expertise in transaction monitoring, KYC onboarding, KYC remediation, periodic reviews, transaction monitoring and sanction screening.
- Role
- Sr Risk Associate at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Himanshi Chaudhary
Experienced Senior Risk Associate skilled in KYC verification, client onboarding, fraud…
Experience
Sr Risk Associate
Sep 2023 — Present · Gurugram, IN
Monitored and analyzed financial transactions and account activity to identify unusual patterns or red flagsindicative of potential fraud.• Investigated and resolved fraud cases, including chargebacks, account takeovers, and identity theft, whileensuring minimal customer impact.• Evaluated fraud patterns and trends to develop strategic recommendations for process enhancements.• Investigated accounts to identify fraudulent merchants, card testing patterns, account takeover, and otherfraud vectors.• Assisted team members in addressing complex and high-priority cases by offering expert guidance andensuring prompt resolution.• Supervised team operations in the absence of the manager, maintaining workflow continuity and ensuring thetimely completion of assigned tasks.
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