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

  1. Senior Representative - Advisor Transaction Review - Grade 11

    Concentrix

    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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Vishal Goswami — Senior Representative - Advisor Transaction Review - Grade 11 at Concentrix in Gurugram, HR, IN | Unifers