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Mayank .

Mayank .

Followers of Mayank .707 followers
location of Mayank .Delhi, India

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  • Timeline

  • About me

    Quality Lead (QA)- WNS | B.Com - Delhi university l MBA - Banking and Financial Management (NMIMS)

  • Education

    • NMIMS Global

      2022 - 2023
      Master of Business Administration - MBA Banking and Financial Management

    • Keshav Mahavidyalaya

      2017 - 2020
      Bachelor of Commerce - BCom Accounting and Finance

  • Experience

    • AML RightSource

      Sept 2021 - Oct 2023

      • Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering and fraud.• Reviews and investigates AML/CTF alerts, prepares investigation reports, prepares strategic escalations and reviews.• Documenting investigations and its results, and providing initial recommendations and dispositions with supporting reasons.• Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.• Strong analytical, problem-solving and critical thinking skills with solid organization and time management skills. Show less

      • Associate analyst II

        Sept 2022 - Oct 2023

      • Associate Analyst I

        Sept 2021 - Sept 2022

    • WNS

      Nov 2023 - now
      Quality Lead

  • Licenses & Certifications

    • Financial modelling and valuation

      The Wall Street School
      Aug 2021

    • Equity and derivative

      National Institute of Securities Markets (NISM)