Vinit Pathak

Compliance Officer at Currencies Direct

Vinit Pathak currently serves as a Compliance Officer at Currencies Direct, a position held since August 2023. Prior to this role, Vinit was an AML Compliance Analyst at Teleperformance from April 2023 to August 2023, and before that, Vinit worked at WNS as a Senior Associate from March 2020 to August 2022. During tenure at WNS, responsibilities included managing a team of 50 as a shift lead, publishing reports and feedback for team performance, ensuring due diligence in client onboarding and periodic reviews, and conducting training for performance improvement. Vinit also led the Escalations Task Management Team and was involved in enhancing the training of OJT candidate batches.

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