Gourav Juneja
Private Equity & Strategy Consultant at Acuity Knowledge Partners|| Business Research || Financial Research || Investment Research || Economic Research || Business Strategy ||Ex- PROPEQUITY ||Ex-ICRA ||Ex-Aspire Impact
- Role
- Associate at WNS
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Gourav Juneja
Experienced Professional provide best services to our Clients well versed in Research across the sectors. Business Research Financial Research and Good Exposer in Market trends for all Industries Ms Excel PowerPoint outlook Emails writing Company Profiling Analysis All Industries Research Exposure Report writing Pitchbook Preparation Private Equity. Financial Research Industry Research. Financial Modelling Consulting Investment Banking.
Experience
Associate
Dec 2024 — Present · Gurugram, IN
Conduct transaction monitoring to identify suspicious or unusual activities.Review alerts generated by AML systems and escalate potential red flags.Perform customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients.Investigate potential cases of money laundering, terrorist financing, fraud, or sanctions breaches.Analyze customer profiles, transaction patterns, and geographic risks.Draft Suspicious Activity Reports (SARs/STRs) and escalate to compliance or regulators.Stay updated on AML laws, FATF guidelines, OFAC, EU, and local regulatory requirements.
Education
Maharshi Dayanand University
Bachelor of Commerce (B.Com.), Business/Commerce, General
2014 — 2017
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