Shazia Ansari
Senior Associate| AML-EDD Analyst @ WNS
- Role
- Senior Associate at WNS
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shazia Ansari
Fincrime analyst (Level 2) Professional with relevant year of experience into financial…
Experience
Senior Associate
Feb 2025 — Present · Gurugram, IN
As a Senior Associate, I specialized in KYC (Know Your Customer), AML (Anti-Money Laundering), and sanctions compliance, ensuring strict adherence to both national and international regulatory standards. My role involved conducting sanctions screenings, performing due diligence reviews, and monitoring transactions to identify and mitigate potential compliance risks. I contributed to the execution of company policies and ensured compliance with regulatory frameworks such as OFAC, UN, EU, DFAT sanctions, and FinCEN
Education
Jamia Hamdard
Bachelor of Technology - BTech, Software Engineering
2017 — 2021
VSSKV
Physics, Chemistry and Maths, Science
2009 — 2016
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