Raj Sinha
Operations Associate | KYC & Risk Management | AML Compliance | Equity Research Enthusiast | Financial Markets Analyst
- Role
- Operations Associate at WNS
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Raj Sinha
As an Operations Associate at WNS, I specialize in document verification and compliance, ensuring accuracy and adherence to regulatory standards. With a strong foundation in KYC/AML through the PSIB certification, I am passionate about risk management, fraud detection, and financial due diligence. Additionally, my experience in equity research enhances my analytical skills, allowing me to assess market trends, financial risks, and business compliance frameworks. I am eager to apply my expertise in an MNC setting, leveraging my ability to handle large datasets, conduct due diligence, and mitigate risks. Currently exploring opportunities in Risk Management, Compliance, KYC/AML, and Financial Markets, I am open to roles that allow me to contribute effectively while expanding my industry expertise.”*
Experience
Operations Associate
Jan 2025 — Present · Gurugram, IN
Education
The Valuation School
Research and Development Management
Babasaheb Bhimrao Ambedkar Bihar University
Bachelor of Arts - BA, Economics
Amity University Online
Master of Business Administration - MBA, Accounting and Finance
Professional School of Indian Banking(PSIB)
Kyc/Aml, Banking, Corporate, Finance, and Securities Law
The Valuation School
Equity research
Babasaheb Bhimrao Ambedkar Bihar University
Bachelor's degree, Economics
Vajirao & Reddy Institute - India
Upsc
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