Soham S.
FinCrime Professional | Banking Operations & Compliance | Enhanced Due Diligence | Standard Due Diligence | Client Onboarding | Know Your Customer | Certified Investment Banker | Ex-EY
- Role
- Senior Kyc Associate - Financial Crime Compliance at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Soham S.
A working professional with overall experience of over 2.5+ years, I leverage my expertise in financial crime prevention and Know Your Customer (KYC) operations to ensure compliance and accuracy in client onboarding data. I am also certified in Advanced Microsoft Excel, Anti Money Laundering for beginners, and Certified Investment Banking Operations Professional (CIBOP). My goal is to continue learning and growing in the field of financial crime compliance, while contributing to the success of my organization and clients.Academics :Master of Business Administration (MBA)- Vidyasagar University, West Bengal. Bachelor in Business Administration (BBA)- Maulana Abul Kalam Azad University of Technology, West Bengal.
Experience
Senior Kyc Associate - Financial Crime Compliance
Jan 2025 — Present · Gurugram, IN
Job responsibilities- Performing Enhanced Due Diligence (EDD) & Standard Due Diligence (SDD) for high & low risk business entities- Analysing transactions and identifying potential risks related to fraud and AML- Conducting detailed risk assessments and recommending appropriate actions- Ensuring compliance with global regulatory frameworks such as AML and KYC policies- Collaborating with internal teams to mitigate risks and ensure compliance processes- Expertise in consistently meeting targets within stipulated TAT.
Education
Vidyasagar University
Master of Business Administration - MBA
2018 — 2020
Maulana Abul Kalam Azad University of Technology, West Bengal formerly WBUT
Bachelor of Business Administration
2014 — 2017
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