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Aruj Nair

FDE / CAMS / CCAS / TRM / CCPC . AI in Risk and Compliance | Product Management / Project Management | Risk Management | Risk & Compliance In Cryptocurrency | Regulatory Compliance | AML / Fin-Crime | 6 Sigma

Bengaluru

11+ years of work experience

WNS
Jul 20242 yrs 5 mosPresent

Bengaluru, Karnataka, India

WNS
Jan 20206 yrs 11 mosPresent

Collaborated with internal teams to ensure that all processes and procedures are compliant with relevant laws and regulations. Conducted periodic audits to ensure compliance with applicable laws and regulations, resulting in no major non-compliance issues. Analyzed and interpreted laws and regulations to ensure that the company is in compliance. Communicated and reported compliance issues to relevant stakeholders in an accurate and timely manner. Led a cross-functional team to create a risk assessment framework that identified, monitored, and mitigated potential compliance risks. Investigated and resolved compliance issues in a timely and efficient manner. Responsible to recruit, train, and manage a team of Fincrime specialists to handle all aspects of the customer on-boarding and verification process for various Fintech and non fin-tech clients. Continuously monitor regulatory changes and update Fincrime program accordingly to maintain full compliance. Experience in creating risk management frameworks & implementation/governance Controls. Implementation governance and testing of new training programs and procedures. Expert in crypto on chain AML investigations (TRM) investigations. Effectively managed and delivered risk and compliance training programs, overseeing the training of approximately 2000+ employees over a 5 year tenure. Currently leading and delivering key projects (FIU/AML/TM-Crypto products): Industry training for new hires, Crypto AML Training, Advanced TRM investigations, FIU, TM, and AML Process training for new hires and back-fills, Conducting PKT (Product Knowledge Test), managing process changes and documentation, liaison with external client partners and regulators to mitigate and circumvent risk. Solely responsible Creation Implementation and Governance of FIU training program for operational risk management (liquidity & regulatory Fines).
WNS
Oct 20222 yrsSep 2024

Bengaluru, Karnataka, India

Knowledge and performance management.
Accenture
Nov 20163 yrs 3 mosJan 2020

Involved in compliance governance in vendor management system inducing a risk-based approach. Automated supplier engagement and information forms to eliminate manual work. Conducted and supported due diligence required to onboard entities/individuals, conducted risk analysis and compliance checks by using tools like Lexisnexis, CSI (watchdog elite), SRT, CRT, Leon, OBJ, BMM, AVOKA, RDC, Guardian, and internet DD. Part of core risk team responsible: Acted as a bridge between legal and corporate communications to assess manage and mitigate risk from on boarding of business vendors involving in various projects like Oculus. Trained 6 people in Governance ethics and compliance. Created quality framework and conducted quality checks on daily reviews as 4EC checks. Solely collaborated directly with compliance managers at Facebook to make policy and process documentation changes for the governance of risk and compliance. Managed day-to-day workflow assignments of new hires. Created and presented weekly, monthly and quarterly business reviews. Designed time tracking for complex GEC reviews on the access hub.
Accenture
Oct 20163 yrs 4 mosJan 2020

Bangalore

SME fin-crime reporting, risk analysis.
[24]7.ai
Mar 20151 yr 8 mosOct 2016

Bengaluru, Karnataka, India

Mar 20151 yr 8 mosOct 2016

Worked as a trainer, devised new training material and procedures that drove customer satisfaction. Conducted training for bottom performers, and process changes. Created training programs that helped devise agents feedbacks. Worked as an executive in the escalation team to report and resolve fraud, and sensitive edge cases to clients that came through the social media queue. Ideated to decrease turnover time, drove usage of positive language, empathy and ownership on calls. Worked with the escalation team to devise check list for calls to reduce escalation percentage.

Aruj’s AI Stack

anthropic apis
anthropic apis
claude code
claude code
claude
claude
deepseek
deepseek
gemini
gemini
glama
glama

Education

St. Xavier's College

St. Xavier's College

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Headline

FDE / CAMS / CCAS / TRM / CCPC . AI in Risk and Compliance | Product Management / Project Management | Risk Management | Risk & Compliance In Cryptocurrency | Regulatory Compliance | AML / Fin-Crime | 6 Sigma

About

Someone who thinks deeper! With over 10 years of experience in financial risk management and anti-money laundering, I am a fincrime expert and a training leader at WNS, a global business process management company. As an Deputy Manager, I lead the knowledge and performance management of a team of fincrime analysts, ensuring compliance with regulatory standards and client requirements. I also contribute to process improvement and quality assurance initiatives, leveraging my skills in data analysis, reporting, and problem-solving.

Location

Bengaluru

AI stack

anthropic apis

claude code

claude

deepseek

gemini

glama

Work experience

Deputy Manager (Risk and Compliance) at WNS, Jul 2024 - Present · 2 yrs 5 mos, Bengaluru, Karnataka, India

Risk Compliance Manager at WNS, Jan 2020 - Present · 6 yrs 11 mos, Collaborated with internal teams to ensure that all processes and procedures are compliant with relevant laws and regulations. Conducted periodic audits to ensure compliance with applicable laws and regulations, resulting in no major non-compliance issues. Analyzed and interpreted laws and regulations to ensure that the company is in compliance. Communicated and reported compliance issues to relevant stakeholders in an accurate and timely manner. Led a cross-functional team to create a risk assessment framework that identified, monitored, and mitigated potential compliance risks. Investigated and resolved compliance issues in a timely and efficient manner. Responsible to recruit, train, and manage a team of Fincrime specialists to handle all aspects of the customer on-boarding and verification process for various Fintech and non fin-tech clients. Continuously monitor regulatory changes and update Fincrime program accordingly to maintain full compliance. Experience in creating risk management frameworks & implementation/governance Controls. Implementation governance and testing of new training programs and procedures. Expert in crypto on chain AML investigations (TRM) investigations. Effectively managed and delivered risk and compliance training programs, overseeing the training of approximately 2000+ employees over a 5 year tenure. Currently leading and delivering key projects (FIU/AML/TM-Crypto products): Industry training for new hires, Crypto AML Training, Advanced TRM investigations, FIU, TM, and AML Process training for new hires and back-fills, Conducting PKT (Product Knowledge Test), managing process changes and documentation, liaison with external client partners and regulators to mitigate and circumvent risk. Solely responsible Creation Implementation and Governance of FIU training program for operational risk management (liquidity & regulatory Fines).

Assistant Manager - Performance management at WNS, Oct 2022 - Sep 2024 · 2 yrs, Bengaluru, Karnataka, India, Knowledge and performance management.

Compliance Analyst at Accenture, Nov 2016 - Jan 2020 · 3 yrs 3 mos, Involved in compliance governance in vendor management system inducing a risk-based approach. Automated supplier engagement and information forms to eliminate manual work. Conducted and supported due diligence required to onboard entities/individuals, conducted risk analysis and compliance checks by using tools like Lexisnexis, CSI (watchdog elite), SRT, CRT, Leon, OBJ, BMM, AVOKA, RDC, Guardian, and internet DD. Part of core risk team responsible: Acted as a bridge between legal and corporate communications to assess manage and mitigate risk from on boarding of business vendors involving in various projects like Oculus. Trained 6 people in Governance ethics and compliance. Created quality framework and conducted quality checks on daily reviews as 4EC checks. Solely collaborated directly with compliance managers at Facebook to make policy and process documentation changes for the governance of risk and compliance. Managed day-to-day workflow assignments of new hires. Created and presented weekly, monthly and quarterly business reviews. Designed time tracking for complex GEC reviews on the access hub.

Senior Risk Analyst at Accenture, Oct 2016 - Jan 2020 · 3 yrs 4 mos, Bangalore, SME fin-crime reporting, risk analysis.

Fraud Analyst at [24]7.ai, Mar 2015 - Oct 2016 · 1 yr 8 mos, Bengaluru, Karnataka, India

Fraud Analyst at 24[7] - Expedia, Mar 2015 - Oct 2016 · 1 yr 8 mos, Worked as a trainer, devised new training material and procedures that drove customer satisfaction. Conducted training for bottom performers, and process changes. Created training programs that helped devise agents feedbacks. Worked as an executive in the escalation team to report and resolve fraud, and sensitive edge cases to clients that came through the social media queue. Ideated to decrease turnover time, drove usage of positive language, empathy and ownership on calls. Worked with the escalation team to devise check list for calls to reduce escalation percentage.

Education

St. Xavier's College