Smriti Suman

Senior Fraud Analyst @WNS

Gurugram, IN

Experienced in Adverse Media, Sanction, Name, and PEP Screening with a proven track record of implementing robust risk management strategies. Proficient in analyzing adverse media reports, sanction lists, and politically exposed persons databases to identify potential risks such as money laundering and corruption. Skilled in escalating negative media reports to respective teams for further investigation and risk mitigation. Strong communicator with the ability to liaise effectively with compliance, legal, and risk management teams. Committed to upholding regulatory compliance and safeguarding organizational reputation. Ready to leverage expertise in a dynamic environment to ensure proactive risk management practices.Strong analytical skills with the ability to interpret complex data and identify patterns or trends.In-depth knowledge of regulatory requirements related to risk management, AML (Anti-Money Laundering), and KYC (Know Your Customer).Proficiency in using risk assessment tools, software systems, and databases to perform accurate risk calculations and evaluations.Excellent attention to detail and ability to conduct thorough investigations and due diligence.Effective communication skills to collaborate with internal teams, clients, and regulatory authorities.Ability to work independently and prioritize tasks in a fast-paced environment while maintaining accuracy and quality standards.This role requires a meticulous and detail-oriented individual with a deep understanding of risk management principles and regulatory compliance. The incumbent will play a critical role in safeguarding the organization against financial crime risks and ensuring the integrity of its client relationships.