Shakir Ali
Manager @WNS
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WORK HISTORY
Manager @WNS
Gurugram, IN
EDUCATION
Aligarh Muslim University
Bachelor of Science - BS
ABOUT SHAKIR ALI
With a robust background in fraud, AML and Risk management, my role as Manager at WNS involves leading initiatives in AML/ KYC/ Onboarding, fraud detection and mitigation, specializing in the realms of Fintech clients, acquiring & issuer banks and payment networks. My competencies are deeply rooted in transaction monitoring, dispute management, Anti-money laundering, KYC and risk control, honed over the past 15 years.At the core of my professional ethos lies a commitment to safeguarding financial integrity. In the current role I collaboratively work to combat financial crimes, an endeavor bolstered by my expertise in anti-money laundering and KYC procedures.
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