Shivani Chamoli
Senior Operations Associate at Wns
Based in Delhi, India
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Seniority
Staff
Department
Operations
Location
Delhi
Industry
Business Consulting and Services
Company size
62K
Contact information
Reveal Shivani's email and phone
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s•••••••@wns.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Shivani Chamoli
AML and Financial Crime Senior Associate - Ops with over 3.5 years’ experience in leading change within complex environments working with full spectrum of Global Clients including Corporate Finance Institutions within high, medium and low risk client groups. Good knowledge of Regulatory Compliance, Reputational Risk and Client Due Diligence/Know Your Customer (KYC), Sanctions, PEP, Adverse Media and Counter Terrorist Financing. All roles have involved stakeholder management, requirements gathering and workshops. In-depth understanding of anti-money laundering procedures, regulations and laws.
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