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Gaurav Pandey

@gauravpandey1

Experienced AML professional with strong analytical and technical skills.

India

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

Education

Degrees, certifications, and relevant coursework

Mumbai University logoMU

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 logoVU

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.

DC

DAV Inter College

Intermediate, Intermediate Education

2012 - 2014

Grade: 78.20%

Completed intermediate education with a passing percentage of 78.20%, emphasizing academic excellence.

MS

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

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Gaurav Pandey - Business Analyst - Genpact | Himalayas