Purvi Dixit
Senior Executive || FinCrime || AML/KYC || Sanction Screening || OFAC || SDN || FinTech ||Transaction monitoring
- Role
- Senior Executive at WNS
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Purvi Dixit
Over 4.2 years of experience in AML/KYC & financial crime handling all types of entities…
Experience
Senior Executive
Dec 2023 — Present · Gurugram, IN
Customer onboarding, Customer Due-diligence, Enhanced Due-diligence, Period review / KYC Remediation, Transaction monitoring,
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.