Wasim Ansari
Associate Process Manager at eClerx
- Role
- Associate Process Manager at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Wasim Ansari
Experienced KYC Analyst with 6+ years in KYC and AML compliance, transaction monitoring, and Onboarding for retail and institutional clients. Skilled in FATF-aligned due diligence (CDD/EDD), sanctions screening (OFAC), and investigative review of PEP and adverse media hits.
Experience
Associate Process Manager
Oct 2025 — Present · Mumbai, IN
Education
Welingkar Institute of Management
PGDM, Finance
University of Mumbai
Bachelor of Commerce - BCom, Business/Commerce, General
2015 — 2018
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