Gaurav Gurav
Deutsche Bank - AML Compliance & Sanctions | H. R. College ’22 | IIBF AML KYC (85%) | Ex - Standard Chartered, Kotak, IDFC
- Role
- Transaction Monitoring and Screening Analyst at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Gaurav Gurav
Don\'t be a part of the problem, be the entire problem.
Experience
Transaction Monitoring and Screening Analyst
Jul 2025 — Present · Mumbai, IN
L2 - AML transaction monitoring.L3 - Passing domestic txns sanctions hits.
Education
H.R. College Of Commerce & Economics
Bachelor of Commerce - BCom, Banking & Insurance
2019 — 2022
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