Vipeen Kumar Paswan
Aml Analyst WNS
- Role
- Aml Compliance Analyst at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Vipeen Kumar Paswan
Dedicated banking professional with 3 years of related experience in KYC & Anti Money…
Experience
Aml Compliance Analyst
Jun 2024 — Present · Delhi, IN
Review risk and complete risk assessments as required. Use digital equipment, software, and other tools to provide in-depth financial risk analysis to the business. Investigate, measure, and report on the organization\'s risk of suspicious or fraudulent financial activity.
Education
Rani Durgavati Vishwavidyalaya, Jabalpur
Bachelor of Commerce - BCom
2016 — 2019
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