Ramawadh Singh
AML KYC TM CDD EDD SANCTION PEP-NN FINCEN
- Role
- Compliance Analyst at Wns Global Service PrivateLimited
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Compliance Analyst
Wns Global Service PrivateLimited
May 2018 — Present
As a Compliance Analyst specializing in AML, KYC, and Transaction Monitoring with over 7 years of experience, I aim to leverage my strong analytical skills and deep domain expertise to strengthen financial crime compliance frameworks.Assessed and validated customer matches and non-matches by investigating alerts generated through AML systems.Conducted in-depth reviews of customer activity, analyzing inputs from AML,KYC, Transaction Monitoring (TM), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) teams to recommend customer retention, rejection, or off-boarding.
Education
Indira Gandhi National Open University
Master of Computer Applications - MCA, Computer Science
2012 — 2016
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