Gurmeet Talwar

FAQ About Gurmeet Talwar

• What is Gurmeet Talwar's address?

  Gurmeet Talwar is located at
  Macquarie Group, 7th Floor, India

• What is Gurmeet Talwar's job title?

  Gurmeet Talwar is a
  Passionate about combating financial crimes and ensuring regulatory compliance in the realm of Anti-Money Laundering (AML). 🔹 Dedicated professional with extensive experience in mitigating financial crime risks within the banking sector. 🔹 Proven track record in designing and implementing robust anti-money laundering (AML), fraud prevention, and sanctions compliance programs. 🔹 Expertise in conducting thorough investigations, due diligence, and transaction monitoring to detect and prevent money laundering, terrorist financing, fraud, and other financial crimes. 🔹 Deep understanding of global regulatory frameworks, including KYC (Know Your Customer), CDD (Customer Due Diligence), FATF (Financial Action Task Force) recommendations, and relevant anti-fraud regulations. 🔹 Collaborative leader experienced in fostering strong relationships with cross-functional teams, regulators, and law enforcement agencies to ensure effective information sharing and proactive response to emerging risks. 🔹 Proficient in conducting risk assessments, gap analyses, and audits to ensure compliance with regulatory requirements and internal policies. 🔹 Profound about staying ahead of evolving financial crime threats, keeping up-to-date with emerging technologies, and driving innovation in the field of banking compliance. 🔹 Committed to continuous professional growth and knowledge-sharing, actively participating in industry conferences, forums, and training sessions. Let's connect to exchange insights, share best practices, and contribute to a more secure and resilient banking system. Macquarie

• What industry does Gurmeet Talwar currently work in?

  Gurmeet Talwar currently works in the
  Macquarie

• What is Gurmeet Talwar's area of expertise?

  Gurmeet Talwar specializes in
  Passionate about combating financial crimes and ensuring regulatory compliance in the realm of Anti-Money Laundering (AML). 🔹 Dedicated professional with extensive experience in mitigating financial crime risks within the banking sector. 🔹 Proven track record in designing and implementing robust anti-money laundering (AML), fraud prevention, and sanctions compliance programs. 🔹 Expertise in conducting thorough investigations, due diligence, and transaction monitoring to detect and prevent money laundering, terrorist financing, fraud, and other financial crimes. 🔹 Deep understanding of global regulatory frameworks, including KYC (Know Your Customer), CDD (Customer Due Diligence), FATF (Financial Action Task Force) recommendations, and relevant anti-fraud regulations. 🔹 Collaborative leader experienced in fostering strong relationships with cross-functional teams, regulators, and law enforcement agencies to ensure effective information sharing and proactive response to emerging risks. 🔹 Proficient in conducting risk assessments, gap analyses, and audits to ensure compliance with regulatory requirements and internal policies. 🔹 Profound about staying ahead of evolving financial crime threats, keeping up-to-date with emerging technologies, and driving innovation in the field of banking compliance. 🔹 Committed to continuous professional growth and knowledge-sharing, actively participating in industry conferences, forums, and training sessions. Let's connect to exchange insights, share best practices, and contribute to a more secure and resilient banking system.

• Which languages does Gurmeet Talwar speak? 

  Gurmeet Talwar speaks the following languages:
  No languages available.

• Which industries has Gurmeet Talwar previously worked in?   

  Gurmeet Talwar has prior experience in the following industries:
  Macquarie , Macquarie , Bnp Paribas , Coforge , Bank Of America , Bank Of America

• What is Gurmeet Talwar’s work experience?  

  Gurmeet Talwar has the following professional experience:
  Macquarie , Macquarie , Macquarie , Bnp Paribas , Coforge , Bank Of America , Bank Of America , Macquarie .

• How can I find Gurmeet Talwar on LinkedIn?  

  You can view Gurmeet Talwar’s
  LinkedIn profile at LinkedIn URL.

• What are Gurmeet Talwar’s work email addresses?  

  Gurmeet Talwar’s work email addresses are
  [email protected] .

• What company does Gurmeet Talwar work for?  

  Gurmeet Talwar works at
  Macquarie