Gaurav Pandey
@gauravpandey1
AML & Financial Crime professional with 5+ years in Transaction Monitoring, SAR, sanctions and digital asset compliance.
IndiaWhat I'm looking for
I am Gaurav Kumar Pandey, an AML and Financial Crime professional with 5+ years of experience across EY, Wells Fargo, Genpact and Accenture. I specialize in Transaction Monitoring, AML investigations, SAR drafting, sanctions screening and high-risk case disposition. I also have experience in cryptocurrency AML, blockchain tracing and VASP compliance. Currently working as an Advanced Analyst at EY, I handle complex AML investigations and Transaction Monitoring cases while supporting QC, mentoring and escalation handling. I currently maintain approximately 98% quality while handling around 23 cases. I am open to international opportunities in AML, Financial Crime, Transaction Monitoring, Compliance and Digital Asset Compliance, particularly in Russia, UAE and other global markets.
Experience
Work history, roles, and key accomplishments
At EY, I handle end-to-end Transaction Monitoring and AML investigations for high-risk cases, including case disposition, sanctions screening and escalation, while also supporting QC and mentoring junior analysts. I currently maintain around 98% quality while handling approximately 23 cases.
Currently working as a Business Analyst, focusing on analyzing business processes and implementing solutions to enhance compliance and operational effectiveness.
Oversaw process analysis and improvement initiatives, contributing to the efficiency of operations and compliance with AML standards.
Engaged in KYC processes within the cryptocurrency sector, monitoring transactions for suspicious activities and ensuring compliance with regulatory requirements.
Conducted reviews of bank customers and transactions to assess risks, ensuring compliance with AML regulations. Performed comprehensive research on individuals and entities to mitigate financial crime risks.
Education
Degrees, certifications, and relevant coursework
Mumbai University
Master of Business Administration, Business Administration
2017 - 2019
Grade: 61.75%
Completed an MBA with a focus on business management and analytical skills, achieving a passing percentage of 61.75%.
Veer Bahadur Singh Purvanchal University
Bachelor of Science, Science
2014 - 2017
Grade: 53.17%
Earned a B.Sc. degree with a passing percentage of 53.17%, focusing on foundational sciences.
DAV Inter College
Intermediate, Intermediate Education
2012 - 2014
Grade: 78.20%
Completed intermediate education with a passing percentage of 78.20%, emphasizing academic excellence.
Mau High School
High School Diploma, High School Education
2010 - 2012
Grade: 82.17%
Achieved a high school diploma with a passing percentage of 82.17%, demonstrating strong foundational knowledge.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Social media
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