Utkarsh Srivastava
Senior associate at WNS (AML: Transaction monitoring)
- Role
- Aml Senior Associate at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Utkarsh Srivastava
An operations professional with more than 3 years of experience in Anti-Money Laundering. Specialising in transaction monitoring, KYC/CDD, fraud detections and i have developed a keen eye for details to prevent potential financial crimes. Implementing the strategy & experience to streamline the processes of the organisation. •Certification in Investment banking operational professional course.
Experience
Aml Senior Associate
Jul 2024 — Present · Gurugram, IN
Education
JAGRAN COLLEGE OF ARTS, SCIENCE & COMMERCE, JUHI,
Bachelor of Commerce - BCom
2017 — 2020
Imarticus learning
Investment banking operations
2022 — 2022
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