Piyush Goud

About Piyush Goud

Experienced Transaction Monitoring Analyst | Financial Crime Prevention EnthusiastWith over six years in the financial services industry, I have developed a passion for safeguarding businesses and communities against financial crime. My expertise lies in reviewing AML alerts, identifying suspicious transactions, and conducting in-depth research into AML risk factors to ensure compliance and mitigate risks.One of my proudest achievements was leading the migration of a Transaction Monitoring process from onshore to offshore. This experience honed my skills in collaboration, process optimization, and adaptability. It also gave me the opportunity to navigate complex challenges and deliver results in a dynamic environment.I’m motivated by the ever-evolving nature of financial crime and take pride in asking the right questions. Whether it\'s raising RFIs for further clarification or analyzing data to uncover hidden patterns, I bring a detail-oriented and proactive approach to every task.Let’s connect if you share a commitment to creating safer, more transparent financial ecosystems. I’m always open to discussing opportunities to collaborate or exchange insights on the latest in financial crime prevention.

Experience

1. Associate, Compliance & Control Representative i

   BNY

   Dec 2025 — Present · Pune, IN

Education

• University of Mumbai

  B.com, Plane

  2014 — 2017

• People's Education Society's Central School

  CBSE

  2000 — 2012

• People's Education Society's Junior College

  HSC, Commerce

  2012 — 2014