Looking for a job

sanju dagar

@sanjudagar

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I improve AML, benefits, and mortgage operations through accurate compliance and quality delivery.

India

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What I'm looking for

I'm looking for a financial-services operations role where I can apply AML, KYC, benefits, mortgage, quality, and process-improvement experience while contributing to compliant, accurate client outcomes.

I've supported global financial-services operations at Wipro, Conduent, and Tata Consultancy Services, spanning AML customer due diligence, defined contribution and benefit plans, and ICICI mortgage processes. I handle KYC verification, risk assessment, sanctions and PEP screening, document validation, and regulatory compliance.

I've led high-volume processing queues, reduced turnaround time by 20%, maintained 98% accuracy on 50+ daily client documents, and mentored team members. I use Salesforce, Pega, Excel, SQL, Siebel, and financial-document analysis to improve quality, resolve issues, and deliver reliable client service.

Experience

Work history, roles, and key accomplishments

Current

Senior Processor

Current

Wipro

May 2025 - Present (1 year 4 months)

Performed Customer Due Diligence (CDD) reviews and KYC verification for individual and corporate customers in compliance with AML regulations. Assessed customer risk profiles, conducted sanctions and PEP screening, and escalated suspicious cases with detailed documentation.