Paramveer Lohan
Surveillance
- Role
- Aml Compliance Officer at Paytm Money
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Paramveer Lohan
With an MBA from Symbiosis Institute of Management Studies, my journey at Gallagher as a…
Experience
Aml Compliance Officer
Apr 2025 — Present · Mumbai, IN
Ensures full compliance with SEBI guidelines and applicable global regulatory standards Experienced in monitoring equity and derivatives transactions for unusual patterns or market abuse Proficient in preparing and filing Suspicious Transaction Reports (STRs) to the FIU-IND Supports internal audits, regulatory inspections, and enhances firm-wide compliance frameworks Strong understanding of KYC, CDD, and investor risk profiling processes within capital markets
Education
Symbiosis Institute of Management Studies
Master of Business Administration - MBA, Finance, General
Delhi Public School - India
12th Grade, Business/Commerce, General
Vivekananda Institute of Professional Studies
Bachelor of Commerce - BCom (Hons), Business/Commerce, General
Delhi Public School - India
10th Grade, General Studies
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