Adarsh Gupta

I’m a KYC/AML specialist focused on customer due diligence, transaction monitoring, and regulatory compliance. I specialize in risk assessment, client verification, and maintaining strong policy adherence to support seamless onboarding.

At WNS Global Services and in subsequent AML/KYC roles, I conducted KYC due diligence, customer verifications, and high-risk account reviews. I also managed periodic KYC reviews, legal status verification using regulatory sources, and kept comprehensive records for audits and governance.

I’ve worked extensively on Enhanced Due Diligence, including PEP status reviews, beneficial ownership assessment, and screening for sanctions and adverse media. I identify procedural defects in documentation and incorporate regulatory updates to keep processes aligned with current requirements.

In my work, I balance strong analytical thinking with clear communication to support stakeholders and incident monitoring. I aim to deliver efficient customer service while upholding compliance standards through accurate MIS reporting and internet-based research.