Bhushan Gautam
Operation Analyst ( KYC AML Transaction Monitoring CDD EDD SANCTION SCREENING)
- Role
- Operation Analyst at NTT DATA
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Bhushan Gautam
I have more than 4.5 year experience as kyc/analyst in Transaction monitoringoperations in BFSI for UK/US client (business/ corporate banking,retailbanking, AML,KYC, Client onboarding, Periodic reviews, End to End KYC, CDD, EDD transaction monitoring, sanction, ofac,pep screening, adverse media screening).Focus on collaboration,execution anddelivery with an outcome driven mindset.strong trackrecord of production and developing clientrelationship and improving VOC.Also monitor transactions within clients accountand if anything unusual in Transactions escalate tofraud team.#kyc #amlcompaliance #aml #opentowork
Experience
Operation Analyst
Mar 2024 — Present · Gurugram, IN
Education
Indira Gandhi National Open University
Bachelor of Arts
2010 — 2013
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