Gourav Sahoo
AML/KYC Expert at TP || Ex Tech Mahindra
- Role
- Senior Aml Kyc Operation Expert at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Gourav Sahoo
Experienced in KYC and AML compliance, specializing in customer due diligence (CDD), identity verification, andrisk assessment. Skilled in onboarding, enhanced due diligence (EDD) for high-risk clients, and transactionmonitoring to detect suspicious activities. Theoretical knowledge in sanctions screening, fraud riskidentification, and regulatory compliance, with expertise in AML tools and reporting.
Experience
Senior Aml Kyc Operation Expert
Sep 2025 — Present · Mumbai, IN
Working as AML compliance and KYC, specializing in customer due diligence (CDD), identity verification, andrisk assessment. Skilled in onboarding and offboarding process, transactionmonitoring to detect suspicious activities. knowledge in sanctions screening, fraud risk identification,and regulatory compliance with expertise in AML tools and Making report of SAR.
Education
Sambalpur University
Bachelor's degree, Mathematics With Computer Science
Government Junior College, Rourkela
High School, Science
CPGP High School,Surguda,Sundargarh
Matriculation
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