Devender Gusain
Lead Associate at Wns
Based in New Delhi, India
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Seniority
Manager
Department
General Business & Management
Location
New Delhi
Industry
Business Consulting and Services
Company size
62K
Contact information
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d•••••••@wns.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Devender Gusain
A Goal-driven and experienced AML professional. Responsible for identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring. Skills: AML & KYC, MySQL, POWER BI, ADV EXCEL.
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