Chandan Chandan Kumar Kumar
Senior Associate Operations - Enhanced Due Diligence Analyst @ WNS | Conducting Risk Assessments and Investigations
- Role
- Enhanced Due Diligence Analyst at WNS
- Location
- Faridabad, HR, IN
- LinkedIn followers
- 500 followers
About Chandan Chandan Kumar Kumar
Seasoned Financial Crime professional with 3+ years of experience in the BFS sector, specializing in AML/CFT, FCFP, and FCRM operations. Currently associated with Genpact India Pvt. Ltd, supporting one of Australia’s top-tier (4th largest) financial institutions within the Business Compliance Management (BCM) domain.Hands-on expertise in end-to-end global CDD and periodic/regular reviews across diverse legal entity types and sub-types. Proficient in SWIFT Tier-1 payment screening (incoming & outgoing) under MT ISO 15022 and MX ISO 20022, including alert investigation against World-Check watchlists covering OFAC, UN, EU Sanctions, PEP, and SDN requirements.Strong working knowledge of AUSTRAC AML/CTF Act 2006 (Part B), Bank Secrecy Act (BSA), and USA PATRIOT Act (314(a)/(b)), ensuring regulatory compliance and risk mitigation. Adept at leveraging industry-standard compliance tools and technologies to safeguard institutional integrity.Highly inquisitive, quality-driven, and committed to continuous learning, with a long-term career focus on clearing the Certified Anti-Money Laundering Specialist (CAMS) certification to further strengthen compliance frameworks and deliver enhanced organizational value.
Experience
Enhanced Due Diligence Analyst
Jan 2025 — Present · Gurugram, IN
Education
J.C. Bose University of Science and Technology, YMCA
Bachelor of Business Administration - BBA, Industry integrated financial services and banking
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