Nagendra Babu
Transaction Monitoring l Fin crime analyst l Sanctions Screening ll KYC CDD &EDD ll Adverse Media Screening llClient onboarding specialist ll AML Analyst at llWNS ll x Infosys ll x Cognizant.
- Role
- Senior Associate at WNS
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Experience
Senior Associate
Mar 2025 — Present · Bengaluru, IN
Seasoned Senior Associate in BFSI (Banking, Financial Services) space with extensive experience in KYC (Know Your Customer), EDD (Enhanced Due Diligence), and financial crime compliance. My expertise lies in performing detailed risk assessments, customer due diligence, and regulatory check-ups to provide assurance of global AML (Anti-Money Laundering) standards compliance.Throughout my experience, I have collaborated closely with compliance teams and regulatory authorities and assisted organizations in enhancing their onboarding processes, detecting high-risk clients, and reducing financial crime exposure. I have been particularly focused on enhancing operational efficiency, ensuring data integrity, and providing high-quality compliance solutions within an environment of fast pace.Enhanced Due Diligence (EDD)KYC & AML ComplianceRisk Profiling and ScreeningCustomer Onboarding & Periodic ReviewsRegulatory Reporting (FATCA, CRS, etc.)Process Improvement & Quality Control
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