Salvi J.
Senior Associate - Operations at WNS
- Role
- Senior Associate - Operations (Financial Crime & Fraud Prevention) at WNS
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Salvi J.
Let me come straight to the point about who I am! I always listen to what others…
Experience
Senior Associate - Operations (Financial Crime & Fraud Prevention)
Jan 2025 — Present · Gurugram, IN
Evaluate and monitor complex transactional activity on all incoming payment requests to assess potential suspicious activity- Investigate and resolve discrepancies in payment requests- Conduct a detailed investigation of any adverse news- Verify the identity of clients to understand the nature and line of businesses- Ensure adherence to internal financial policies and external regulatory guidelines (e.g, AML, KYC)- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations- Assess risks according to the transaction amount, location, and source of funds- Identify and escalate suspicious transactions or potential fraud cases- Collaborate with internal teams (KYC/ COPS/ CSM) and directly with the account holder to resolve payment-related issues- Address queries related to suspicious transactions and help representatives in writing Suspicious Activity Reports(SARs)- Restrict the accounts and send them to Risk Teams for further review in case of any violation of company or client policies- Maintain proper declarations on the decision-making process and generate written reports on payment results approval or rejection after review.
Education
Mata Sundri College For Women
Bachelor of Science Maths (hons), Mathematics
2019 — 2022
Ahlcon Public School
English, Mathematics, Social Science, Science, Hindi, Sanskrit
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