Headline

Senior Associate -WNS (Capgemini Group) | AML KYC | Fraud Analyst

About

I am a dedicated and detail-oriented professional pursuing an MBA in Finance to deepen my expertise in financial management and strategic decision-making. With hands-on experience as an AML/KYC Analyst at WNS, I have developed strong analytical skills and a thorough understanding of compliance, risk management, and regulatory requirements. Passionate about learning, problem-solving, and staying updated on the latest trends in finance and compliance

Location

Rohtak

Work experience

Senior Associate at WNS, Jun 2025 - Present · 1 yr 1 mo, Gurugram, Haryana, India

Fraud operations analyst at WNS, Jun 2024 - Jun 2025 · 1 yr 1 mo, Gurugram, Haryana, India, Conducting end-to-end fraud investigations on financial transactions to identify suspicious patterns and prevent potential losses.

Education

Master of Business Administration - MBA, Finance & Banking, Chitkara University

Bachelor's degree, Accounting and Finance, Delhi University