Rajneesh Kumar
Aml, Kyc, Client onboarding, CDD, EDD, Fraud evaluation,SAR, Sanctions and Transaction Monitoring, SAR
- Role
- Senior Associate at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Rajneesh Kumar
I have 3+ year\'s experience in aml kyc client onboarding, sanction screening, pep, Adverse media, risk assessment, transanction monitoring, sar.
Experience
Senior Associate
Jan 2025 — Present · Gurugram, IN
Education
Uttarakhand Technical University
Bachelor of Technology - BTech, Electrical, Electronics and Communications Engineering
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