Saurav Mahapatra
Highly optimistic, team-oriented professional who actively pursues tasks that gives opportunity to learn from every department. Experienced Compliance... | Sydney, Sydney, Australia
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Saurav Mahapatra’s Emails sm****@wo****.com
Saurav Mahapatra’s Phone Numbers 1888772****
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Saurav Mahapatra’s Location Sydney, Sydney, Australia
Saurav Mahapatra’s Expertise Highly optimistic, team-oriented professional who actively pursues tasks that gives opportunity to learn from every department. Experienced Compliance Team Lead who is detail-oriented, an ambitious individual with strong research and analytical skills. Professional experience with proven ability to prioritize and manage multiple tasks to completion, keen understanding of AML/CTF requirements and having knowledge in data-based analytics and data management. Strongly believe in open communication, and cross functioning that allows me to expand my understanding of business and commit to operational efficiency.
Saurav Mahapatra’s Current Industry Worldremit
Saurav
Mahapatra’s Prior Industry
Castrol
|
Quaker Chemical
|
Unimoni
|
Citi
|
Worldremit
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Work Experience
Worldremit
Compliance Team Lead - APAC
Tue Aug 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Worldremit
Senior Compliance Analyst APAC
Mon Feb 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Anti-Money Laundering Specialist
Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Feb 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Unimoni
Client On-boarding KYC/AML Analyst - Forex
Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Quaker Chemical
Senior Sales & Service Engineer
Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Castrol
Territory Manager
Thu Aug 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Saurav Mahapatra Email Addresses
Saurav Mahapatra Phone Number
FAQ About Saurav Mahapatra
-
Saurav Mahapatra is located at
Sydney, Sydney, Australia -
Saurav Mahapatra is a
Highly optimistic, team-oriented professional who actively pursues tasks that gives opportunity to learn from every department. Experienced Compliance Team Lead who is detail-oriented, an ambitious individual with strong research and analytical skills. Professional experience with proven ability to prioritize and manage multiple tasks to completion, keen understanding of AML/CTF requirements and having knowledge in data-based analytics and data management. Strongly believe in open communication, and cross functioning that allows me to expand my understanding of business and commit to operational efficiency. Worldremit -
Saurav Mahapatra currently works in the
Worldremit -
Saurav Mahapatra specializes in
Highly optimistic, team-oriented professional who actively pursues tasks that gives opportunity to learn from every department. Experienced Compliance Team Lead who is detail-oriented, an ambitious individual with strong research and analytical skills. Professional experience with proven ability to prioritize and manage multiple tasks to completion, keen understanding of AML/CTF requirements and having knowledge in data-based analytics and data management. Strongly believe in open communication, and cross functioning that allows me to expand my understanding of business and commit to operational efficiency. -
Saurav Mahapatra speaks the following languages:
No languages available. -
Saurav Mahapatra has prior experience in the following industries:
Worldremit , Citi , Unimoni , Quaker Chemical , Castrol -
Saurav Mahapatra has the following professional experience:
Worldremit , Worldremit , Citi , Unimoni , Quaker Chemical , Castrol . -
You can view Saurav Mahapatra’s
LinkedIn profile at LinkedIn URL. -
Saurav Mahapatra’s work email addresses are
[email protected] . -
Saurav Mahapatra works at
Worldremit
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