At WNS Global Services, I reviewed transaction activity and assessed KYC, CDD, and EDD risks for corporate entities and merchants. I analysed payment flows, ownership information, and geographic exposure to identify unusual activity and elevated-risk indicators.
I used FCRM to review alerts and document investigations, and used World-Check and LexisNexis for screening and due-diligence research. I escalated potential financial crime concerns in line with internal AML procedures.
At TaskUs India, I conducted client due diligence and KYC risk assessments for individuals, corporate entities, and organizations. I also performed sanctions, PEP, and adverse media screening and escalated identified risks.
Earlier, I worked in credit processing at YES BANK Ltd, where I handled documentation verification and processing from login to disbursement. My experience also includes credit checks, MIS reporting, and customer acquisition.
