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Nirmaan Waghmare

@nirmaanwaghmare

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AML/KYC Analyst at WNS conducting CDD and EDD for client onboarding and reviewing transactions for suspicious activity.

India

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At WNS, I conduct customer due diligence and enhanced due diligence on new and existing clients, review KYC documentation, and assess customer profiles and transactions for AML risk. I also monitor transactions for suspicious activity and escalate findings as needed.

Previously, at Paytm, I reviewed production records and leads for quality and helped coordinate branch-level quality processes. My experience also includes merchant due diligence for Stripe processes at WNS and device KYC compliance at Shri Ram ComSoft Private limited - SRCOMSOFT.

Experience

Work history, roles, and key accomplishments

Current

Operations Executive

Current

WNS

Jun 2024 - Present (2 years 4 months)

Specialised in ensuring compliance and risk management for process Stripe. Expert in Merchant due diligence, regulatory compliance, and data analysis, streamlining operations while ensuring accuracy and integrity in account reviews. Reviewed production records for accuracy and helped develop branch-level quality processes. Conducted detailed client profile reviews to ensure compliance. Leveraged o

Current

Anti-Money Laundering Analyst

Current

WNS

Jun 2024 - Present (2 years 4 months)

• Customer Due Diligence (CDD): Conduct comprehensive due diligence and enhanced due diligence (EDD) on new and existing clients to identify and mitigate potential AML risks.

• Risk Assessment: Evaluate customer profiles and transactions to determine the level of risk and escalate issues as needed.

• Documentation Review: Review and verify KYC documentation, ensuring all required information is

Senior Associate

Paytm

Aug 2023 - Jan 2024 (5 months)

I have a strong background in quality control and process improvement within the Merchant Common Onboard Unlimited Process. In my current role, I make critical quality decisions based on provided control outlines, ensuring that products meet established standards. I meticulously review production records for accuracy and play a key role in formulating and coordinating branch-level quality processe

Associate

Shri Ram ComSoft Private limited - SRCOMSOFT

May 2023 - Aug 2023 (3 months)

I specialize in ensuring compliance and risk management for our device-related processes. I excel in meticulous customer due diligence, regulatory compliance, and data analysis to streamline operations while maintaining top-notch accuracy. I foster cross-functional collaboration, provide training, and drive quality assurance efforts to uphold our organization's integrity and reputation. My dedicat

Intern

SAISUN OUTSOURCING SERVICES PRIVATE LIMITED

Nov 2021 - Dec 2021 (1 month)

Provided valuable support in carrying out the day-to-day HR activities of an organization.
They maintain the accuracy of employee files, organize and screen CVs and resumes,
manage job ads and assist int he implementation of company policies.

Human Resources Manager

Saisun Outsourcing Services Pvt Ltd.

Nov 2021 - Dec 2021 (1 month)

Provided valuable support in carrying out day-to-day HR activities of an organisation. Maintained accuracy of employee files, organised and screened CVs and resumes, managed job ads, and assisted in the implementation of company policies.