Sanjeev Kumar
AML/CTF Operations | Financial Crime & Compliance | SAR/STR/CTR filing | Transaction Monitoring L1/L2 | Edd/Cdd | Screening |Ex- Genpact
- Role
- Senior Risk Analyst at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Sanjeev Kumar
Sanjeev is a Financial Crime Analyst specializing in Anti Money Laundering (AML) and…
Experience
Senior Risk Analyst
Nov 2024 — Present · Gurugram, IN
Banking professional expertise in AML/KYC specialization in transaction monitoring investigation alongwith PEP, Sanction & Adverse media screening for triggered individual/entity followed by all the related counterparties involved.(working for UAE largest bank)
Education
Vinoba Bhave University
Bachelor of Commerce - BCom
2016 — 2019
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