Shubham Goswami

Background

About Shubham Goswami

With over four years of experience in analytics, reporting, and fraud/AML processes, I bring a versatile skill set to my role as a Lead Associate at WNS Global Services. I specialize in leveraging data to drive strategic decisions, optimize workflows, and enhance compliance efforts. In my current role, I manage a team of 18 professionals, utilizing analytics and reporting tools to monitor productivity, track performance, and ensure alignment with client objectives. My experience extends to fraud detection and Anti-Money Laundering (AML) processes, where I’ve conducted in-depth analyses, identified suspicious patterns, and developed actionable insights to mitigate risks. My key strengths include:* Analyzing and interpreting complex datasets to identify trends and drive operational improvements.* Developing dynamic dashboards and MIS reports to monitor Key Performance Indicators (KPIs) and team performance.* Conducting detailed Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) reviews, ensuring compliance with regulatory standards.* Investigating suspicious transactions to detect potential fraud and recommending solutions for risk mitigation.* Collaborating with clients to provide comprehensive updates, aligning data-driven insights with business goals. Recognized as a four-time League of Champions award recipient, I have a proven track record of delivering results in fast-paced, high-pressure environments. My ability to combine analytics expertise with fraud/AML knowledge allows me to effectively bridge the gap between compliance and operational efficiency.