Gandheer Choudhary

About Gandheer Choudhary

Hi, I’m Gandheer Choudhary – a Mechanical Engineering graduate who found his true calling in the world of Financial Crime Risk Management. Over the last few years, I’ve transitioned from engineering problem-solving to building high-performing teams that protect businesses from financial crime while ensuring operational excellence:I currently work as a FinCrime Manager, where I lead teams that focus on KYC, Transaction Monitoring, and fraud prevention. My expertise lies in: & – Building, coaching, and mentoring teams to exceed performance goals. & – Streamlining processes, setting KPIs, and creating reporting structures to enhance efficiency. – Mitigating risk through robust investigations, compliance procedures, and technology-driven solutions.🤝 :Great results come from empowered teams. I enjoy helping individuals and organizations find the right balance between compliance, operational excellence, and employee well-being:To contribute to the fintech and financial crime compliance space by sharing knowledge, mentoring professionals, and driving innovation that makes compliance smoother and smarter. ’ :I’m always open to conversations on FinCrime, leadership, process improvement, and building strong teams. Feel free to connect if you’re looking to exchange ideas or collaborate.

Experience

1. Team Leader

   Capgemini

   May 2025 — Present · Noida, IN

Education

• Rajiv Gandhi Prodyogiki Vishwavidyalaya

  Bachelor's degree

  2013 — 2017