Dhananjay Sahu

Dhananjay Sahu Email and Phone Number

AML Associate with expertise in Risk Assessment and Fraud Investigations
Dhananjay Sahu's Location
Bhilai, Chhattisgarh, India, India
About Dhananjay Sahu

With a Bachelor of Commerce from St. Thomas College and a postgraduate diploma in Computer Applications from ISBM University, After completing my post-graduation, I enrolled at Imarticus Learning, where I underwent specialized training in Anti-Money Laundering (AML), Know Your Customer (KYC), and Risk Management. This program provided me with a comprehensive understanding of the regulatory and compliance frameworks critical to the financial services industry. I gained valuable insights into the strategies and processes involved in detecting and preventing financial crimes, managing risks, and ensuring compliance with industry standards. The knowledge and skills acquired through this training have significantly contributed to my professional development, equipping me with a solid foundation in these essential areas and my journey in financial services has been fueled by a solid academic foundation. At WNS, I applied my skills as an AML Associate and later as an Associate in Transactional Quality, specializing in risk assessment, fraud investigations, and KYC verification. These competencies allowed me to excel in identifying and mitigating financial crimes. Our team's efforts in payment screening and quality transactions were instrumental in safeguarding against money laundering and terrorist financing. I am eager to bring this same collaborative spirit and specialized knowledge to a new team, contributing to our collective success in a dynamic and challenging financial landscape.

Dhananjay Sahu's Current Company Details

AML Associate with expertise in Risk Assessment and Fraud Investigations
Dhananjay Sahu Work Experience Details
  • Wns
    Associate Transactional Quality
    Wns May 2023 - Jan 2024
    Gurugram, Haryana, India
  • Wns
    Aml Associate
    Wns Mar 2022 - May 2023
    Gurugram, Haryana, India
    Conducting payment screening activities to identify and mitigate potential risks related to money laundering, fraud, terrorist financing, sanctions violations, or other financial crimes.

Dhananjay Sahu Education Details

Frequently Asked Questions about Dhananjay Sahu

What is Dhananjay Sahu's role at the current company?

Dhananjay Sahu's current role is AML Associate with expertise in Risk Assessment and Fraud Investigations.

What schools did Dhananjay Sahu attend?

Dhananjay Sahu attended Imaticus Learning Bengaluru, Isbm University Raipur, St. Thomas College Bhilai Durg.

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