Yaswanth D

Associate at Goldman Sachs | Financial Crime Compliance

Role: Associate at Goldman Sachs
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Yaswanth D

Yaswanth works as an Associate with the Financial Crime Compliance division of Goldman Sachs and is currently involved in extensive AML and KYC investigations and helps clients in Regulatory Compliance. He has rich exposure and experience in the AML and KYC domains, and he specializes in Customer Due Diligence, Transactions Monitoring, Red Flag Assessment, SAR, CTR and Customer Screening (including PEP, Adverse Media and Sanctions).As a fellow CFE and having pursued B.Com(Hons) from Loyola College, Chennai, he possesses rich exposure towards varied financing and risk assessment methodologies. Besides, he is an articulate communicator with proven interpersonal and negotiation skills, honed with excellence and ability to work under pressure in a fast paced and sensitive environment.

Experience

Associate
Goldman Sachs
Jan 2026 — Present

Education

Loyola College
Bachelor of Commerce - BCom, Honours

Contact information

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Current company

Goldman Sachs

Financial Services · 10K employees · 200 West Street, New York, New York, 10282, US

We aspire to be the world’s most exceptional financial institution, united by our shared values of partnership, client service, integrity, and excellence. Operating at the center of capital markets, we act as one firm, mobilizing our people, capital, and ideas to deliver superior results across our clients’ most complex challenges. For 157 years, Goldman Sachs has delivered world-class execution on a global scale across our leading Global Banking & Markets and Asset & Wealth Management businesses. Apprenticeship is central to our culture, with hands-on coaching and access to leaders who bring decades of experience and expertise. With office locations around the world, we offer a broad range of career opportunities to those who insist on excellence and thrive on performance. Find our Social Media Disclosures here: gs.com/social-media-disclosures

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