Mayoor Gaikwad
Quality Analyst Aml @Barclays
Mumbai, MH, IN
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+91 *********19
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WORK HISTORY
Apr 2024 — Present
Quality Analyst Aml @Barclays
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Pune, IN
EDUCATION
2011 — 2013
Gurunanak vidhayak society
Master of Business Administration (M.B.A.), Marketing
ABOUT MAYOOR GAIKWAD
Certified Anti-Money Laundering Specialist (ACAMS)Extensive knowledge of laws and regulations relating to money laundering including the US PATRIOT Act, KYC, OFAC, SAR and CTR.
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