---
title: "Anupam Singh Bais - Senior Associate (AML/KYC) in Gwalior | Tal"
description: "Meet Anupam Singh Bais, AML/KYC Senior Associate at WNS based in Gwalior."
image: "https://tal.club/meet/anupam-singh-bais/share-image"
---

# Anupam Singh Bais on Tal

## Headline

AML/KYC Senior Associate at WNS

## About

AML/CTF, BTM \. Key competence is detecting and monitoring suspicious transactions in an effort to prevent money laundering, investigating money laundering incidents, performing RBI investigation and creating SAR reports\. Payments Compliance/FinCrime/FinTech Process/AML Anti Money Laundering \(AML/CTF\) and E\-wallet/KYC/SAR/STR/UAR/ HVIT/UPI/Account Pattern/Payment Gateway/Fund transfer/Transaction monitoring/SOF/SOW/PEP\)\. Key Highlights \- Majorly deals in Anti\-Money Laundering & Counter Terrorism Fighting, PEP, KYC, Fund Transfer, SAR, STR, HVIT, SOF, SOW,Money transfer, Transaction monitoring\. \- Investigate customer background information via the internet and through commercial database sources\. \- Holistic investigations for the alerts generated by the monitoring program\. \- Adhered to and complied with the applicable, federal and state laws, regulations and guidelines, including those related to Anti\-money laundering\. \- Identified patterns and trends consistent with money laundering, terrorist financing and flagged any suspicious activities detected\. \- Investigate source and destination of funds to ascertain the legitimacy of funds and their use, from account level investigations to customer level investigation and linked counterparts\. \- Investigate the payment status in the payment gateway\. \- Investigate and detect problems in pending and failed transactions\. \- Escalating the fraud related concern to the higher team with proper investigation\. \- Reviewing the user's KYC and E\-wallet\.

## Location

Gwalior

## Work experience

Senior Associate \(AML/KYC\) at WNS, Mar 2024 \- Present · 2 yrs 3 mos, Gurugram, Haryana, India

Anti\-Money Laundering Analyst at KPMG, Oct 2022 \- Mar 2024 · 1 yr 6 mos, Gurugram, Haryana, India

Fincrime at TaskUs, Oct 2022

Fincrime analyst at TaskUs, Mar 2021 \- Oct 2022 · 1 yr 8 mos, Indore, Madhya Pradesh, India

Fincrime analyst at TaskUs, Mar 2021 \- Oct 2022 · 1 yr 8 mos, Indore, Madhya Pradesh, India

Customer Advisor at Concentrix, Jul 2019 \- Jan 2020 · 7 mos, Gurugram, Haryana, India

## Education

BBA\(hons\.\) In financial marktes, Business Administration and Management, General, Apeejay Stya Education \(Svran Foundation\)

Ebenezer Higher Secondary School

[View the original profile](https://tal.club/meet/anupam-singh-bais)

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