Gaurav Pawar
AML Registration Analyst | Waystone | 1+ Yr AML Due Diligence | CIBOP Certified | Mumbai
- Role
- Associate at Waystone
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Gaurav Pawar
AML Registration Analyst at Waystone with 1+ year hands-on experience in AML remediation, WorldCheck screening, adverse media (bad press) checks, simplified due diligence (SDD), and investor risk matrix assessments. Key Achievements:• Handled periodic client reviews and monthly projects (terminate/nil balance/dormant accounts)• Documented screening hits and adverse media with detailed rationale for senior review• Commerce graduate + CIBOP (Imarticus Learning)Specialized in financial crime prevention, compliance processes, and risk-based customer due diligence. Seeking Senior AML Analyst / KYC Quality Control roles in Mumbai.
Experience
Associate
Mar 2026 — Present · Mumbai, IN
Education
PTVA's Sathaye College
Bachelor Of Commerce, Computer applications & Taxation
2020 — 2023
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