Megha Kumari
Senior Associate - Operation AML || KYC || CDD || EDD || Transaction Monitoring
- Role
- Financial Crime Analyst at WNS
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Megha Kumari
As Operations Manager at Shoppers Stop, my focus is on streamlining operations and exceeding sales targets through effective problem-solving and staff management. Our team has successfully executed monthly marketing plans, ensuring product availability and competitive pricing, which has consistently met customer satisfaction goals.With an MBA specializing in Marketing and Human Resources, I bring a robust blend of academic knowledge and hands-on experience. My tenure as a Management Trainee at Reliance Retail honed my skills in shrink management and customer service, laying a solid foundation for my current leadership role.
Experience
Financial Crime Analyst
Jan 2025 — Present · Gurugram, IN
I am working as an EDD Analyst with 1 year of experience, conducting enhanced due diligence on high-risk clients including PEPs and sanctioned entities. My role involves KYC reviews, UBO identification, adverse media checks, preparing EDD reports, analyzing red flags, and ensuring compliance with global AML/CFT regulations using tools like CLEAR
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