Parul Singh
🚀 Lead Associate – Transactional Quality | AML, KYC, CDD, EDD, Sanctions Screening | Financial Crime & Compliance Specialist | Banking | Fintech | Crypto
- Role
- Lead Associate - Transactional Quality Specialist at WNS
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Parul Singh
I am a Financial Crime & Compliance Specialist with 4 years of experience in AML, KYC…
Experience
Lead Associate - Transactional Quality Specialist
Mar 2025 — Present · Gurugram, IN
1.Conducted quality audits for AML investigations in line with BSA/AML and OFAC requirements2.Performed error and root cause analysis to identify gaps and propose corrective actions3. Reviewed sanctions alerts, PEPs, and adverse media during EDD case reviews4. Escalated high-risk indicators, regulatory concerns, and unresolved inconsistencies to compliance5. Reduced repeat QC errors by implementing structured feedback reporting6. Strengthened compliance escalation timelines by improving case handover processes1.
Education
Central Board of Secondary Education
12, Business/Commerce, General
College Of Vocational Studies
Bachelor of Arts (B.A. Programme)
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