Sandeep Tyagi
Senior Transactions Monitoring Analyst at WNS Global Services Limited , Gurgaon, Haryana India
- Role
- Sr Transaction Monitoring Analyst at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Sr Transaction Monitoring Analyst
Feb 2021 — Present · Gurugram, IN
Review triggered alerts and periodic transactions for various customers of financials institutions based on customer profile to ensure financial compliance, if it appears unusual reports to institution which ultimately goes for SAR filing.
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