Rahul Gawade
Senior Consultant - Financial Crime Compliance at EY
- Role
- Senior Consultant - Financial Crime Compliance at EY
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Rahul Gawade
CAMS & CAMI certified with more than 10 years of Banking, AML & KYC, transaction, and fraud monitoring. I have experience in handling transaction and fraud monitoring, KYC, CDD, EDD, and screening. Worked on applications like Norkom, Regulatory Data Corp (RDC), Lexis Nexis, WorldCheck, Accuity, Electronic Case Management (ECM), Finacle, Sanction Screening, Aracnys FCC watchlist, reporting suspicious transactions to FIU.
Experience
Senior Consultant - Financial Crime Compliance
Feb 2022 — Present
Education
Dr. D.Y.Patil Pratishthans Institute of Hotel Management and Catering Technology
Bachelors Degree in Hotel Management and Catering Technology, Hotel/Motel Administration/Management
2005 — 2008
NIIT IFBI
Post Grduate Diploma in Banking Operation, Banking and Financial Support Services
2011 — 2012
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