Gaurav Gabriel
FinCrime Analyst | Banking and Capital Market | Transaction Monitoring | Fraud Investigation | AML - KYC
- Role
- Executive at EXL
- Location
- South Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Gaurav Gabriel
Analytical and results-driven Fraud Analyst with over 2 years of experience in fraud detection, transaction monitoring, and regulatory compliance. Skilled in identifying and mitigating first-party and third-party fraud, with hands-on experience in ACH, P2P, and check fraud investigations. Well-versed in AML and KYC frameworks including enhanced due diligence and sanctions screening. Seeking to contribute my expertise to a forward-thinking organization while pursuing continuous growth in the field of fraud risk management and operations.
Experience
Executive
Jun 2024 — Present · Gurugram, IN
Education
Kathuria Public School - India
CBSE
2006 — 2017
SGT UNIVERSITY
BBA Analytics, Analytics
Goethe Institut Indien
A1, German Language and Literature
Rajkiya Pratibha Vikas Vidyalaya, Vasant Kunj
CBSE, Humanities/Humanistic Studies
2017 — 2019
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.