Siddharth Yadav
Operations Team Leader (AML/KYC fraud )
- Role
- Team Leader at TaskUs
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Siddharth Yadav
Keen on the field of finance and management, open to work with full potential and zeal. Always open for a growth and new opportunities. Currently working as an operations team lead in TaskUs, MBA(finance, marketing). Skills - Risk management, fraud investigation, SQL, Anti - money laundering, Transaction monitoring, KYC verification, CDD, Enhanced Due Diligence, Compliance Management, Fraud Prevention, Counter terrorism, PEP, Screening, Risk Assessment, client billing, vendor management, invoicing, recon, account reconciliation, client handling.
Experience
Team Leader
Aug 2023 — Present · Gurugram, IN
Education
The Maharaja Sayajirao University of Baroda
Bcom hons
2016 — 2019
Sage University
Master of Business Administration - MBA
2019 — 2021
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