Preethi Anand

Experience

1. Senior Operations Associate

   WNS

   Aug 2024 — Present

   Verified customer profiles in compliance with KYC/AML regulations, assessing documentation such as MOA, POA, COI, Trade License, Board Resolution, TIN, Passport, VISA, and National ID.Performed blacklist screenings using Central Bank lists, Firco Check, and World Check to detect sanctioned entities or high-risk individuals.Generated and investigated monthly red alerts; mitigated or escalated cases based on comprehensive risk assessment and investigation outcomes.Reviewed customer transaction behavior and business activities to identify true hits or potential risks related to money laundering, terrorist financing, and financial crime.Analyzed data patterns and anomalies, independently evaluating internal and external information to determine case outcomes, ensuring clear documentation and decision rationale.Identified suspicious activities, unusual transaction flows, and rapid fund movements; escalated red flags in accordance with regulatory protocols and internal escalation policies.

Education

• GSS

  B.com: corporate

  2014 — 2017

• Loyola College

  Master of Business Administration

  2017 — 2019