Sanjay Krishnan
Anti Money Laundering Analyst / KYC | PEP Screening | Transaction monitoring | Sanction | Due diligence | Fraud Investigation | Risk & Compliance | Sanction Screening
- Role
- Aml Analyst at WNS
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Sanjay Krishnan
KYC Specialist with a background in the financial industry-focusing primarily on AML…
Experience
Aml Analyst
Jan 2025 — Present · Bengaluru, IN
Conducting counterparty due diligence reviews and reporting on the outcome of Anti Money Laundering risk assessments as well as ensuring that appropriate remedial action is taken.Analyze customer account data to detect irregular behavior and patterns using various investigative techniques and tools.Ensuring adherence to AML/CFT (Anti-Money Laundering/Counter-Financing of Terrorism) regulations,sanctions lists, and internal policies.Performed Adverse media screening and determined source of funds and nature of business.Conduct research about customer and its related parties using World Check, third-party databases, and publicly available sources.
Education
Kg College of Arts and Science
Bachelor of Science - BS
2017 — 2020
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