Varisht Baliyan
US Mortgage Professional | Loan Processing | Credit & Risk Analysis as a senior associate
- Role
- Senior Associate at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Varisht Baliyan
I am currently working as a FinCrime Analyst at WNS, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. My role involves transaction monitoring, risk assessment, and ensuring regulatory compliance to mitigate financial crime risks.Alongside my professional journey, I am pursuing an MBA in Marketing and Finance at Chandigarh University, equipping myself with a strong analytical and strategic mindset. My background in sales, business development, and financial crime risk management allows me to blend financial expertise with market insights.I am passionate about compliance, risk management, and business strategy, aiming to make a significant impact in the financial sector. Always eager to learn, grow, and connect with like-minded professionals!#AML #KYC #FinancialCrime #RiskManagement #Compliance #Sales #Marketing #Finance #BusinessDevelopment
Experience
Senior Associate
Dec 2025 — Present · Gurugram, IN
Education
CHANDIGARH UNIVERSITY
Master of Business Administration - MBA, Marketing and finance
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