Megha Jain
US CPA Aspirant | Ethics, Compliance, and Risk Management| Ex EY
- Role
- Subject Matter Expert at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Megha Jain
Analytical and results-driven professional with over 4 years of experience in financial crime investigations, credit risk advisory, compliance review, client servicing, and process excellence. Skilled in conducting forensic and ethics investigations, analyzing financial activities, managing quality audits, and enhancing operational compliance. Adept at collaborating with global teams, building client trust, and delivering high- quality results under strict deadlines.
Experience
Subject Matter Expert
May 2023 — Present · Gurgaon, IN
Financial Transaction Monitoring and Compliance Review- Reviewed and analyzed financial transactions to detect suspicious patterns and compliance breaches- Supported ethics and compliance initiatives by monitoring operational activities for regulatory alignment. Client Communication and Process Improvement- Participated in weekly global client calls to identify risks and recommend process improvements- Collaborated with international teams to improve turnaround time (TAT) and operational quality. Process Documentation and Training- Studied Confluence documentation to build expert process knowledge- Trained and mentored a 40+ member team and developed detailed SOPs and compliance guidelines
Education
Delhi University
Bachelor's degree
2014 — 2017
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