Shivam Verma
Senior associate - WNS / Fraud Investigation | Transactions monitoring | AML/KYC compliance|X- Bandhan bank | X-AU bank
- Role
- Senior Associate at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Shivam Verma
Results-driven AML-KYC professional with proven expertise in financial crime compliance…
Experience
Senior Associate
Jan 2025 — Present · Gurugram, IN
Education
Lions Public School
High School
2017 — 2019
Poornima University
Bachelor's degree
2019 — 2022
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.