Vaibhav Bakshi
AML - Financial Crime - Risk & Compliance - Paytm | Offline Payments | Fintech
- Role
- Associate - Aml - Risk & Compliance at Paytm
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Vaibhav Bakshi
Highly motivated and detail-oriented Fraud Risk and Compliance Analyst with years of experience in transaction monitoring, name screening, fraud analysis, and combating financial crime. Proficient in identifying and mitigating fraudulent activities, conducting comprehensive risk assessments, and ensuring compliance with regulatory requirements. Adept at analyzing complex transactions and applying fraud prevention strategies to protect financial institutions and merchants. Strong analytical skills, attention to detail, and a proactive approach to detecting suspicious activities. I excel when working in collaborative groups to solve problems.Connect with Me -Email - v••••••••@gmail.com
Experience
Associate - Aml - Risk & Compliance
Dec 2025 — Present · Gurugram, IN
Education
Delhi Public School, Ranchi
Commerce, Accounting and Business/Management
The Institute of Company Secretaries of India
Executive, Banking, Corporate, Finance, and Securities Law
St. Xavier's College, Ranchi
Bachelor's degree, International Accounts and Finance
De Nobili School C. M. R. I., Dhanbad
Matriculation
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