Gaurav Kudale
Fraud Analyst | Financial Analyst | AML-FIU | Transaction Monitoring
- Role
- Fraud Analyst at Barclays
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Gaurav Kudale
Currently working in Anti Money-Laundering (Finance Intelligence Unit) Transaction Monitoring. Monitoring of customer transactions, including assessing historical/current customer information and interaction to provide a complete picture of customer activity. This includes tranfers, deposites and withdrawals. Transaction Monitoring is basically a solution to help organization for monitor the transactions and create financial report. In TM is to extract the transactional data, document as per review period (may differ from case to case) from the different application.
Experience
Fraud Analyst
Feb 2024 — Present · Pune, IN
Education
University of Mumbai
Master's degree
2021 — 2022
University of Mumbai
Bachelor's degree
2017 — 2020
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