Jhalak Vij
Aml / Sanctions Screening I PEP| Adverse Media| Transaction monitoring I KYC I Risk and compliance| Due Dillegence | Account closure | FCRM| EDD/ CDD
- Role
- Associate Analyst at WNS
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Jhalak Vij
As an Associate Analyst at WNS Global Services, I gained extensive experience in sanctions screening and anti-money laundering (AML) compliance. Over the course of one year, I executed comprehensive sanctions screening processes to identify and mitigate risks associated with clients and transactions. I conducted in-depth analyses of Politically Exposed Persons (PEPs) and supported enforcement efforts by ensuring adherence to regulatory standards. My role involved enhancing AML transaction monitoring systems and implementing robust Know Your Customer (KYC) procedures. Additionally, I collaborated with compliance teams to prepare detailed reports on findings from sanctions investigations, honing my analytical skills and deepening my understanding of financial crime prevention complexities.
Experience
Associate Analyst
Oct 2023 — Present · Gurugram, IN
As a dedicated professional in the field of anti-money laundering and sanction screening, I specialize in identifying, analyzing, and mitigating financial crimes. With extensive experience in compliance and risk management, I leverage my expertise to develop and implement effective AML strategies that ensure adherence to regulatory requirements.My background includes conducting thorough risk assessments, enhancing transaction monitoring systems, and leading investigations into suspicious activities. I am passionate about promoting ethical practices and fostering a culture of compliance within organizations.I thrive in dynamic environments and am committed to continuous learning in the ever-evolving landscape of financial regulations. Let’s connect to discuss best practices and insights in the fight against financial crime.
Education
Bharati Vidyapeeth University Institute of Management and Research (BVIMR)
BCA
2019 — 2022
Bharati Vidyapeeth University Institute of Management and Research (BVIMR)
Master of Computer Applications - MCA
2022 — 2024
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