Eesh Kerwin Gaur

About Eesh Kerwin Gaur

Manager at Citi Bank N.A. in the Independent Compliance Risk Management division (Sanctions).Ex Lead -Western Union in the Global Regulatory Management Team (GRM) for AML - APAC & Middle East.Previously a Senior Consultant in one of the Big4\'s as they say, I am specialized in the FinCrime Compliance domain (Fraud & AML) with keen interests in Fin-Tech’s and Digital banking. For close to 10 years, I’ve been working in the financial services practice having worked on a variety of engagements ranging from concurrent audits to fraud risk assessments and various Fraud & Anti-Money Laundering Tech Implementations. When I’m not on the job, I love a good out-door workout, working my way through recipes, and indulging in possible get-a-ways with my close ones.My weight loss story has also featured on GQ’s Online, Magazines, and various social media pages

Experience

1. Manager

   Citi

   Dec 2024 — Present · Mumbai, IN

Education

• St.Columba's School, New Delhi

  Higher Secondary , Business/Commerce, General

  2000 — 2013

• St. Xavier's College

  Bachelor's degree, Bachelors in Management Studies

  2013 — 2016

Skills

• Public Speaking
• Business Analysis
• Event Management
• Social Media Marketing
• Powerpoint
• Microsoft Excel
• Market Research
• Teamwork
• Team Management
• English
• Event Planning
• Marketing
• Management
• Business Development
• Microsoft Word
• Marketing Strategy
• Customer Service
• Social Media
• Microsoft Office
• Leadership
• Strategic Planning
• Research
• Business Strategy
• Financial Analysis
• Project Management