Ayushi Aparajita
@ayushiaparajita
AML/KYC screening professional at WNS Global Services, reviewing 2,100+ monthly alerts and escalating high-risk sanctions cases.
IndiaWhat I'm looking for
At WNS Global Services, I review and disposition 2,100+ name and sanctions screening notifications per month against international watchlists, including UN, EU and OFAC. I use risk-based evaluation to distinguish true matches from false positives and escalate high-risk cases to senior compliance and risk teams.
I also serve on the Quality Control team, conducting secondary assessments and identifying control gaps for remedial action. I joined WNS Global Services as an Apprentice – Name Screening and progressed to Senior Associate – Operations (Name Screening) after completing the programme.
Experience
Work history, roles, and key accomplishments
Senior Associate – Operations (Name Screening)
Aug 2024 - Present (2 years 3 months)
Performs name and sanctions screening against international watchlists including UN, EU, and OFAC. Reviews and dispositions 2,100+ screening notifications per month, applies risk-based evaluation, and escalates high-risk cases.
Completed a one-year apprenticeship programme focused on AML/KYC operations. Performed name screening using watchlists, adverse media databases, and global sanctions lists, and built a strong foundation in alert review and compliance workflows.
Summer Intern
CA Kumar Amboj & Associates
May 2023 - Jul 2023 (2 months)
Gained exposure to accounting and compliance procedures during a two-month internship at a chartered accountancy firm. Organized client files, supported data entry, and assisted in preparing compliance-related reports.
Education
Degrees, certifications, and relevant coursework
Bhim Rao Ambedkar University
Bachelor of Commerce (Honours), Commerce
2017 - 2020
Completed a Bachelor of Commerce (Honours) degree.
Sunshine Prep/High School
Higher Secondary School Certificate, General Studies
2015 - 2017
Completed Higher Secondary School Certificate.
North Point Children's School
Secondary School Certificate, General Studies
2014 - 2015
Completed Secondary School Certificate.
Coursera
Excel Skills for Business: Essentials, Business
Completed the Excel Skills for Business: Essentials certification.
Coursera
Critical Thinking Skills for the Professional, Professional Skills
Completed the Critical Thinking Skills for the Professional certification.
Ajeenkya D.Y. Patil University
Master of Business Administration, Business Administration
2022 - 2024
Grade: Silver Medal
Pursued an MBA with outstanding academic performance, earning a Silver Medal.
Coursera
Creative Problem Solving, Problem Solving
Completed the Creative Problem Solving certification.
Coursera
Organizational Behavior: How to Manage People, Management
Completed the Organizational Behavior: How to Manage People certification.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Social media
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