Gaurav T. — CEO
An accomplished professional with a strong background in Anti-Money Laundering, specializing in transaction monitoring and compliance management. I have successfully navigated the complexities of financial regulations and developed expertise in implementing robust transaction monitoring systems. My leadership experience involves guiding teams to excel in AML operations, fostering a culture of compliance, and ensuring the integrity of financial systems. I am passionate about leveraging my skills to create efficient and effective compliance processes, contributing to a secure financial environment.
Stackforce AI infers this person is a compliance and risk management expert in the Fintech industry.
Location: Noida, Uttar Pradesh, India
Experience: 8 yrs
Skills
- Compliance Management
- Anti-money Laundering
- Risk Management
- Transaction Monitoring
- Marketplace Fraud
- Fraud Investigations
- Online Marketplace
Career Highlights
- Expert in Anti-Money Laundering and compliance management.
- Proven track record in transaction monitoring systems.
- Strong leadership in fostering compliance culture.
Work Experience
TransFi
Group Manager - Compliance (5 mos)
Senior Compliance Manager (6 mos)
Compliance Manager (10 mos)
Transak
Senior AML Analyst (2 mos)
Senior Risk Analyst (2 yrs 6 mos)
noon
Risk Analyst (1 yr)
Paytm Mall
Operations Assistant (1 yr 10 mos)
One97 Communications Limited
Associate (11 mos)
Nuclear Power Corporation of India Limited
Operations Intern (2 mos)
Education
Graduation at Institute of Management Studies (IMS) Ghaziabad - Business School
12th at A.E.C.S Narora
