Rahul Gaikwad
Valuation Enthusiast | Market Research & Equity Analysis | KYC / AML Analyst | Global Finance & Geopolitics
- Role
- Aml & Kyc Compliance Analyst at WNS
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Rahul Gaikwad
KYC Analyst at WNS with experience in AML checks, client onboarding, and regulatory compliance (FATCA, OFAC, PEP). Previously worked at Accenture in transaction processing and quality auditing. Detail-oriented, compliance-driven, and focused on risk mitigation in financial operations.
Experience
Aml & Kyc Compliance Analyst
May 2025 — Present · IN
Provide critical support to a portfolio of global banks and financial institutions, including top investment banks.Conduct thorough due diligence and verification of client documentation to ensure accuracy and regulatory compliance.Perform risk-based KYC reviews, including customer onboarding, periodic refreshes, and enhanced due diligence as needed.Strictly adhere to KYC and AML regulatory standards to maintain clean, compliant, and up-to-date customer records.Developed strong expertise in financial compliance frameworks and enhanced attention to detail in a fast-paced environment.Contribute to the prevention of financial crimes by ensuring robust customer verification processes.
Education
Patkar Varde College
High School Diploma
2020 — 2021
Saraswati Vidya Niketan
High School Diploma
2018 — 2019
University of Mumbai
Bachelor of commerce , Business and Personal/Financial Services Marketing Operations
Patkar varde college
Bachelor of commerce , Business and Personal/Financial Services Marketing Operations
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