Lakshay Batra

About Lakshay Batra

With a strong foundation in financial services, I work as a Senior Associate in the Anti-Money Laundering (AML) and Know Your Customer (KYC) domain, supporting onboarding and compliance processes for global FinTech clients, acquiring and issuer banks, and payment networks.My expertise includes: AML/KYC investigations, due diligence, and KYC refresh Fraud prevention and detection through thorough risk profiling Client onboarding—validating documentation, screening, and ensuring regulatory compliance Operational audits—identifying process gaps and recommending improvements Data handling and analysis using Excel and Microsoft Office tools Supporting cross-functional teams and mentoring peers for smooth workflowsI actively contribute to fraud prevention efforts and ensure compliance with regulatory requirements by working closely with cross-functional teams. I also support junior team members to promote smooth workflows and process understanding.My focus is on strengthening internal controls, reducing compliance risks, and contributing to a secure and efficient financial ecosystem.

Experience

1. Senior Associate

   WNS

   Jun 2025 — Present · Gurugram, IN

Education

• Chitkara University

  Master of Business Administration - MBA, Finance

• Kurukshetra University

  Bachelor of Commerce, Accounting and Finance

• Kurukshetra University

  Bachelor of Commerce - BCom

• Chitkara University

  Master of Business Administration, Finance, General