Saba K.
Senior Operations Analyst @WNS served notice period
- Role
- Senior Operations Executive at WNS
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Saba K.
Seeking a challenging and progressive career in KYC AML RISK ANALYSIS with an organisation of high repute An aspiring individual looking for ample number of opportunities to acquire knowledge associated with various financial advancements and management.To contribute and serve the nation in upcoming years and be the part of revolutionary changes about to occur in various business and management firms. previous experience as AML AND RISK ANALYST for Barclays(IBM PAYROLL) Helping the AML Team in tracking and completing case files to investigate suspicious activities Preparing and reviewing file documents for AML Investigations Conducting Periodic Reviews of the Company’s High-Risk customers. Investigating and Assessing the financial risks posed by the company’s operations Monitoring and regulating high-risk Activities. Perform Financial crime client risk assessment and Enhanced Due Diligence (EDD)on high risk prospects and existing clients. CDD: To collate information about the customers to assess the extent of any risk they pose to the firm while onboarding.
Experience
Senior Operations Executive
Jun 2023 — Present · Pune, IN
Education
Pune Institute of Computer Technology
PG DIPLOMA
2007 — 2008
Arena animation
Graphics Certificate
2006 — 2007
Maya Academy of Advanced Cinematics
Pg Diploma
2009 — 2010
University of Pune
Bachelor of Commerce (B.Com.)
2005 — 2007
Leeds Metropolitan University
Master of Science (M.Sc.)
2010 — 2011
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.