Arora
Lead Associate @ WNS | AML/KYC, Compliance, Financial Transactions
- Role
- Lead Associate at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Arora
Currently serving as a Lead Associate at WNS since May 2024, contributing to the AML/KYC domain with a focus on Transactional Quality (CDD). Proficient in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Customer (KYC), Corporate Actions, and Reference Data Management, supporting compliance and operational standards in financial transactions. Holding a Bachelor of Laws (LLB) from Kanpur University, India, and certifications in investment banking operations, financial accounting, and advanced Excel, I combine legal and financial expertise to navigate complex compliance frameworks. I am committed to fostering regulatory adherence and delivering value in the financial and compliance sectors.
Experience
Lead Associate
May 2024 — Present · Gurugram, IN
Currently appointed as Lead Associate in WNS under AML/ KYC Domain for the Transactional Quality Role (CDD). Do have an experience in CDD, EDD, KYC, Corporate Actions and Reference Data Management.
Education
Imarticus Learning
CERTIFIED INVESTMENT BANKING OPERATIONS PROGRAMME, INVESTMENT BANKING
2018 — 2018
Kanpur University, India
Bachelor of Laws - LLB, International Law and Legal Studies
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