Neel Gehlot
Shaping Tomorrow’s FinTech Landscape: Where Innovation Meets Finance
- Role
- Anti-money Laundering Specialist at 德意志银行
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Neel Gehlot
1) With a Bachelor of Commerce degree from St. Paul Institute of Professional Studies and a certification in Anti-Money Laundering (AML), I am a passionate and skilled professional in the FinTech and legal fields.(2) My goal is to shape the future of finance and innovation, where I can apply my knowledge and expertise to ensure security and integrity in the financial and legal systems.(3) As a Legal Department Specialist at Compex Legal Services, I provided expert witness and legal compliance services to clients in various cases involving medical issues.(4) I collaborated with lawyers, doctors, and other professionals to prepare and present medical evidence, reports, and opinions in court, using my analytical and communication skills.(5) I also leveraged my AML, KYC, and data analysis skills to monitor and review financial transactions, identify and report suspicious activities, and ensure compliance with AML regulations and policies.(6) I used various tools and software to analyze and interpret data and communicated effectively with stakeholders and authorities.(7) I contributed to the security and integrity of the financial and legal systems.
Experience
Anti-money Laundering Specialist
Feb 2025 — Present · Bengaluru, IN
Education
St. Paul Institute of Professional Studies Indore
Bachelor's degree, Bachelor of Commerce (Honours)
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