Kumar Gaurav
I help identify, mitigate and manage compliance risks because I like to solve problems before they even happen. Implementing... | New Delhi, New Delhi, India
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Kumar Gaurav’s Emails kg****@am****.com
Kumar Gaurav’s Phone Numbers No phone number available.
Social Media
Kumar Gaurav’s Location New Delhi, New Delhi, India
Kumar Gaurav’s Expertise I help identify, mitigate and manage compliance risks because I like to solve problems before they even happen. Implementing my risk management skills across both commercial and retail banking users along with Crypto Investors. Skilled in writing thorough reports, explaining complex financial matters and communicating with a wide range of people. My ability to successfully provide these services comes from my varied experience including hands on work on financial crimes and Anti Money Laundering, Process redesign/improvement ideas to support risk mitigation.
Kumar Gaurav’s Current Industry Aml Rightsource
Kumar
Gaurav’s Prior Industry
Aml Rightsource
|
Royal Bank Of Scotland Business
|
Wns Global Services
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Work Experience
Aml Rightsource
Senior Analyst 1
Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Wns Global Services
Senior Associate
Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Royal Bank Of Scotland Business
Aml Analyst
Fri Feb 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Aml Rightsource
Senior Analyst 1
— PresentSkills
Languages
Kumar Gaurav Email Addresses
FAQ About Kumar Gaurav
-
Kumar Gaurav is located at
New Delhi, New Delhi, India -
Kumar Gaurav is a
I help identify, mitigate and manage compliance risks because I like to solve problems before they even happen. Implementing my risk management skills across both commercial and retail banking users along with Crypto Investors. Skilled in writing thorough reports, explaining complex financial matters and communicating with a wide range of people. My ability to successfully provide these services comes from my varied experience including hands on work on financial crimes and Anti Money Laundering, Process redesign/improvement ideas to support risk mitigation. Aml Rightsource -
Kumar Gaurav currently works in the
Aml Rightsource -
Kumar Gaurav specializes in
I help identify, mitigate and manage compliance risks because I like to solve problems before they even happen. Implementing my risk management skills across both commercial and retail banking users along with Crypto Investors. Skilled in writing thorough reports, explaining complex financial matters and communicating with a wide range of people. My ability to successfully provide these services comes from my varied experience including hands on work on financial crimes and Anti Money Laundering, Process redesign/improvement ideas to support risk mitigation. -
Kumar Gaurav speaks the following languages:
No languages available. -
Kumar Gaurav has prior experience in the following industries:
Wns Global Services , Royal Bank Of Scotland Business -
Kumar Gaurav has the following professional experience:
Aml Rightsource , Wns Global Services , Royal Bank Of Scotland Business , Aml Rightsource . -
You can view Kumar Gaurav’s
LinkedIn profile at LinkedIn URL. -
Kumar Gaurav’s work email addresses are
[email protected] . -
Kumar Gaurav works at
Aml Rightsource
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