Nida Siddiqui
Anti Money Laundering and KYC Specialist
- Role
- Financial Intelligence Unit at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Nida Siddiqui
Aspiring Quality Assurance Analyst with an MCA specialization in Data Analytics, building…
Experience
Financial Intelligence Unit
May 2025 — Present · Gurugram, IN
SAR Analysis, Compliance, Anti Money laundering, Transaction monitoring, Profile Screening, Risk Analysis
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