Open to opportunities

Gaurav Pandey

@gauravpandey1

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Experienced AML professional with strong analytical and technical skills.

India

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What I'm looking for

I seek a challenging role in AML where I can leverage my analytical skills and contribute to compliance efforts.

I am Gaurav Kumar Pandey, an AML professional with nearly four years of experience in the Anti Money Laundering department. My career has been marked by a commitment to compliance and risk management, where I have successfully conducted comprehensive reviews of bank customers and transactions to mitigate financial crime risks. My tenure at reputable organizations such as Wells Fargo and Accenture has equipped me with the technical and analytical skills necessary to navigate complex regulatory environments.

Throughout my career, I have demonstrated my ability to work under critical time frames while collaborating closely with onshore teams. My role as a Business Analyst at Genpact has further honed my skills in conducting due diligence and ensuring compliance with federal and state regulations. I take pride in my interpersonal and management skills, which have allowed me to lead teams effectively and contribute to project initiatives that enhance operational efficiency.

Experience

Work history, roles, and key accomplishments

Current

Business Analyst

Current

Genpact

Feb 2024 - Present (1 year 4 months)

Currently working as a Business Analyst, focusing on analyzing business processes and implementing solutions to enhance compliance and operational effectiveness.

Business Analysis Compliance Data Analysis Process Improvement Project Management Risk Assessment

Senior Process Analyst

Accenture

Sep 2022 - Jul 2023 (10 months)

Oversaw process analysis and improvement initiatives, contributing to the efficiency of operations and compliance with AML standards.

Process Improvement Operations Compliance Project Management Team Leadership Analytical Skills Stakeholder Engagement

Associate Analyst - II

AML Right Source

May 2022 - Sep 2022 (4 months)

Engaged in KYC processes within the cryptocurrency sector, monitoring transactions for suspicious activities and ensuring compliance with regulatory requirements.

KYC Compliance Transaction Monitoring Suspicious Activity Reports Regulatory Compliance Risk Management Team Collaboration

Business Execution Administrator

Wells Fargo

Jan 2021 - Apr 2022 (1 year 3 months)

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.