Mandeep Vikas
Senior associate @ WNS gurgaon Cdd, Edd,Aml, Global Kyc
- Role
- Senior Associate at WNS
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Mandeep Vikas
Senior associate having knowledge of both banking and business level KYC\'s or entity…
Experience
Senior Associate
Jan 2025 — Present · Gurugram, IN
Conducted document verification, monitored transactions, and detected fraudulent activities to ensure compliance with anti-money laundering regulations.• Managed customer queries, performed customer due diligence, and reported suspicious activities to prevent financial crimes.• Worked on the onboarding process and identified potential terrorist financing activities to enhance security measures.
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