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Dev D is listed as Team Lead at Accenture at Accenture, a company with 407706 employees, based in Gurugram, Haryana, India. AeroLeads shows a matched LinkedIn profile for Dev D.
Dev D previously worked as Team Lead at Accenture and AML Analyst at Wns Global Services Sa. Dev D holds Bachelor Of Commerce - Bcom, Business/Commerce, General, B from University Of Allahabad.
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Hello and greetings! With a rich professional journey spanning seven years, I am proud to bring a wealth of expertise in Anti-Money Laundering (AML). Currently stationed at the esteemed Accenture in Gurgaon, my career has been adorned with impactful contributions to industry leaders including Genpact, Concentrix, and SBICard. This journey has sculpted me into a seasoned professional with a comprehensive understanding of AML intricacies and a track record of delivering stellar results. I am excited to continue my journey, leveraging my skills to drive excellence in the dynamic landscape of AML.
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India
Ecstatic to announce my recent role as Team Lead in AML Transaction Monitoring at Accenture. Armed with a wealth of experience, I'm poised to lead and elevate the AML landscape, ensuring unparalleled compliance through cutting-edge transaction monitoring strategies. Joining Accenture marks an exciting juncture to contribute my skills, spearheading.
Gurugram, Haryana, India
In a transformative stint of about 2 years at WNS Global Services, I delved into the complexities of Anti-Money Laundering (AML) with a primary focus on transactions monitoring. My commitment to excellence was evident in significant contributions that left an indelible mark on the organization's AML landscape. Within this dynamic environment, I not only.
Gurugram, Haryana, India
Resolve system generated alerts as per TAT with complete process understanding. 100% coverage of monitoring of all suspicious transactions.Identifying and implementing risk mitigation strategies to reduce or eliminate potential risks.Monitoring and reporting on the effectiveness of risk management strategies and making recommendations for improvements as.
Gurugram, Haryana, India
Handling customer queries on Web Chat (Bliss) and E-mails.Resolves product or service problems by clarifying the customers complaint or query, determining the cause of the problem, selecting and explaining the best solution to solve the problem, expediting correction or adjustment, and following up to ensure resolution.Identify and escalate priority issues.
Gurugram, Haryana, India
Preparing the transaction report of the PayPal account’s by analyzing the transaction and account activity with the available KYC profiling, keep an eye on cross border transactions, suspicious money movement, illegal sales, CP/CE, merchant fraud, Spoof (Account takeover), counterfeit sales, and creating Checklist for suspicious transactions and filling.
Other employees you can reach at accenture.com. View company contacts for 407706 employees →
Nitya Khullar
Colleague at Accenture
Delhi, India, India
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HC
Hamsaa Chaitanya
Colleague at Accenture
Karnataka, India, India
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AY
Anjusha Yeole
Colleague at Accenture
Pune, Maharashtra, India, India
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AA
Abhijeet A.
Colleague at Accenture
Pune, Maharashtra, India, India
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AD
Alexandre Dias Ribeiro
Colleague at Accenture
Valinhos, São Paulo, Brazil, Brazil
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AH
Amber Hunter
Colleague at Accenture
Atlanta, Georgia, United States, United States
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PS
Palabindela Shirisha
Colleague at Accenture
Hyderabad, Telangana, India, India
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SK
Syed Kalim
Colleague at Accenture
Delhi, India, India
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AD
Ashwini Devanga
Colleague at Accenture
Bengaluru, Karnataka, India, India
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SD
Sofia Donino
Colleague at Accenture
Santa Fe, Santa Fe, Argentina, Argentina
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Apply subject matter expertise in the execution of Anti-Money Laundering (AML) ongoing monitoring process. Initiate the review and.
Activities and Societies: Student society, Student club
Quick answers generated from the profile data available on this page.
Dev D works for Accenture.
Dev D is listed as Team Lead at Accenture at Accenture.
Dev D is based in Gurugram, Haryana, India while working with Accenture.
Dev D has worked for Accenture, Wns Global Services Sa, Sbi Card, Concentrix, and Genpact.
Dev D's colleagues at Accenture include Nitya Khullar, Hamsaa Chaitanya, Anjusha Yeole, Abhijeet A., and Alexandre Dias Ribeiro.
You can use AeroLeads to view verified contact signals for Dev D at Accenture, including work email, phone, and LinkedIn data when available.
Dev D holds Bachelor Of Commerce - Bcom, Business/Commerce, General, B from University Of Allahabad.
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