Sushmita Das
Senior Associate Operations @ WNS | KYC Verification, Due Diligence
- Role
- Senior Associate Operations at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Sushmita Das
Currently serving as a Senior Associate in Operations at WNS, focusing on KYC verification, due diligence, and customer due diligence (CDD). Leveraging expertise in compliance processes to support organizational objectives and promote regulatory adherence.
Experience
Senior Associate Operations
Apr 2025 — Present · Gurugram, IN
Managed cryptocurrency KYC and KYB onboarding processes, ensuring compliance with regulatory standards. • Conducted thorough identity document verification and screenings for PEP, OFAC, and adverse media. • Reviewed source of funds and source of wealth to mitigate risks and enhance compliance measures.
Education
Darrang College
B.com, Accounting
2016 — 2019
Indira Gandhi National Open University
Master of commerce
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