Nirmaan Waghmare
AML/KYC Analyst at WNS | Due Diligence | Client Onboarding | CDD | EDD || Ex-Paytm
- Role
- Anti-money Laundering Analyst at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Nirmaan Waghmare
As a Compliance/KYC/AML risk professional, I am deeply passionate about regulatory and…
Experience
Anti-money Laundering Analyst
Jun 2024 — Present · Gurugram, IN
Customer Due Diligence (CDD): Conduct comprehensive due diligence and enhanced due diligence (EDD) on new and existing clients to identify and mitigate potential AML risks.• Risk Assessment: Evaluate customer profiles and transactions to determine the level of risk and escalate issues as needed.• Documentation Review: Review and verify KYC documentation, ensuring all required information is complete and accurate.• Transaction Monitoring: Monitor customer transactions for suspicious activity and report findings to the appropriate authorities.• Compliance: Ensure compliance with AML regulations and internal policies, keeping up-to-date with changes in regulatory requirements.
Education
Rani Durgavati Vishwavidyalaya
Master of Business Administration - MBA
2019 — 2021
Makhanlal Chaturvedi National University of Journalism and Communication, Bhopal
Post Graduate Diploma in Computer Applications (PGDCA)
2022 — 2023
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