Nikunj Wandhare

About Nikunj Wandhare

AML/KYC professional with 3+ years of experience in financial crime compliance, customer…

Experience

1. Senior Process Associate

   Genpact

   Jul 2022 — Present · Gurugram, IN

   AML transaction monitoring analyst: Analyzes large amounts of data to identify higher risk attributes.• AML analyst: Creates and maintains AML/KYC files, and manages communications with clients and compliance.• Anti Money Laundering Analyst: Monitors Financial Transactions, Detects Suspicious Activities, And Conducts Due Diligence On Clients.• Client Data Analyst: Implements Kyc Standards, Manages Client Documentation, And Reviews Client Data.• Client data specialist: Manages KYC/AML processes, audits documentation, analyzes client information, and engages with the Middle office for quality assurance.• Quality Auditing Senior Analyst: Creates A Secure Environment And Enables A Superior Brand Experience.• Conduct thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) checks for new and existing clients.• Review and verify customer identification documents to ensure compliance with legal and regulatory requirements.• Investigate suspicious activity and escalate cases as necessary.• Maintain and update KYC/AML records and documentation in line with internal policies and regulatory requirements.• Support the development and implementation of AML/KYC compliance programs.• Collaborate with cross-functional teams to ensure compliance with relevant laws and regulations.

Education

• Jaipur National University

  Master of Business Administration - MBA, Human Resources Management/Personnel Administration, General

• Jaipur National University

  Master of Business Administration - MBA, MBA