Sagar Bansal
AML | KYC | Compliance Analyst | Risk Assessment | Customer Due Diligence
- Role
- Senior Associate - Ops Team at WNS
- Location
- Faridabad, HR, IN
- LinkedIn followers
- 500 followers
Experience
Senior Associate - Ops Team
Apr 2023 — Present · Gurugram, IN
Experienced in KYC/AML compliance processes including IDD, Sanctions Screening, PEP screening, and Transaction Monitoring. Passionate about financial crime risk management and regulatory compliance.
Education
DAV INSTITUTE OF MANAGEMENT
Master of Computer Applications - MCA
2019 — 2021
Aggarwal College, BALLABGARH
Bachelor of computer science
2017 — 2019
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