Shakir Ali — CEO

With a robust background in fraud, AML and Risk management, my role as Manager at WNS involves leading initiatives in AML/ KYC/ Onboarding, fraud detection and mitigation, specializing in the realms of Fintech clients, acquiring & issuer banks and payment networks. My competencies are deeply rooted in transaction monitoring, dispute management, Anti-money laundering, KYC and risk control, honed over the past 15 years. At the core of my professional ethos lies a commitment to safeguarding financial integrity. In the current role I collaboratively work to combat financial crimes, an endeavor bolstered by my expertise in anti-money laundering and KYC procedures.

Stackforce AI infers this person is a seasoned professional in Fintech with a strong focus on fraud prevention and risk management.

Location: New Delhi, Delhi, India

Experience: 17 yrs 10 mos