Vishal Goswami
| Ex - KYC/AML Consultant @TaskUs | MBA Finance | Ex-Think and learn| Ex-Genpact | Content writer | Trader F&O|
- Role
- Senior Representative - Advisor Transaction Review - Grade 11 at Concentrix
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Vishal Goswami
Vishal Goswami AML/KYC, Banking Operations, Fraud Prevention, Transaction Monitoring…
Experience
Senior Representative - Advisor Transaction Review - Grade 11
May 2025 — Present · Gurugram, IN
Transaction monitoring, adverse media, fake account, first party fraud, ach abuse, alerts,
Skills
- Smart Working
- Team Management
- Microsoft Word
- Time Management
- Internal Auditing
- Microsoft Excel
- Data Analysis
- Customer Service
- Business Development
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