Tanish Patel
AML KYC | Enhanced Due Diligence | SAR Filing | Transaction Monitoring | MBA in Finance & Marketing.
- Role
- Senior Associate at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Tanish Patel
Experienced Financial Crime Compliance Professional with a strong background in AML/KYC…
Experience
Senior Associate
Feb 2025 — Present
I am working in AML KYC domain, with a focus on Enhanced Due Diligence (EDD). I review high-risk customers, do background checks, and make sure all rules and regulations are followed. I also help spot suspicious activity and support in filing reports to prevent financial crime.
Education
St. aloysius College, Jabalpur
Bachelor of Commerce - BCom
2018 — 2021
Pt. Lajja Shankar Jha Gov. Hr. Sec. School of Excellence
12th - Higher Secondary
2017 — 2018
MANGALAYATAN UNIVERSITY (Official)
Master of Business Administration - MBA
2021 — 2023
Pt. Lajja Shankar Jha Gov. Hr. Sec. School of Excellence
10th - High School
2015 — 2016
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