Gaurav Pandey
@gauravpandey1
Experienced AML professional with strong analytical and technical skills.
What I'm looking for
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
Business Analyst
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.
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.
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.
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.
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
Authorized to work in
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