Sachin Wadhwa
Quality Assurance Team Lead in Financial Crime Compliance, Entities &Individuals Onboarding, RCA, AML, KYC, CDD,EDD, ODD, PERIODIC REVIEW,END TO END KYC,RISK ASSESSMENT, PEP SANCTIONS SCREENING, Transactions Monitoring.
- Role
- Quality Assurance Team Lead at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Sachin Wadhwa
Total Experience: 7 + Years in Banking and Financial Services Industry. Mainly into…
Experience
Quality Assurance Team Lead
Jan 2025 — Present · Gurugram, IN
Education
Institute of Management & Technology, Faridabad
Master of Business Administration - MBA
2021 — 2023
Dav Centenary College - India
Bachelor of Business Administration - BBA
2016 — 2019
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