Gopal Khandelwal
Senior Manager - Aml & Kyc @AU SMALL FINANCE BANK
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WORK HISTORY
Senior Manager - Aml & Kyc @AU SMALL FINANCE BANK
Jaipur, IN
Prepare and submit Risk-Based Approach (RBA) reports and MD dashboards for senior management.Monitor transactions to detect and report suspicious activities in line with AML regulations.Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers.Collaborate with regulatory authorities for Suspicious Transaction Reports (STR/SAR) submissions.Maintain and update AML/KYC policies and procedures in compliance with RBI & PMLA guidelines.Deliver training sessions for staff to strengthen awareness of AML/KYC requirements.
EDUCATION
University of Rajasthan
B.com
Manipal Academy of Higher Education
Post Graduate Diploma in Relationship Banking
Raja public school
B.com
SKILLS
ABOUT GOPAL KHANDELWAL
Currently working with AU Small finance bank- As compliance officer for AML and KYC…
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