Gaurav Gupta
Experienced Senior Analyst with a demonstrated history of working in the information technology and financial services industry. Skilled... | Mumbai, Mumbai, India
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Gaurav Gupta’s Emails ga****@no****.com
Gaurav Gupta’s Phone Numbers No phone number available.
Social Media
Gaurav Gupta’s Location Mumbai, Mumbai, India
Gaurav Gupta’s Expertise Experienced Senior Analyst with a demonstrated history of working in the information technology and financial services industry. Skilled in Banking, KYC (EDD, CDD), Client Onboarding, Screening, Sanction checks, OFAC AND PEP checks, Risk Assessment for low risk, medium risk, high risk and high focus entity, Regulatory Compliance, MIS, Excel reporting, Python,
Gaurav Gupta’s Current Industry Nomura
Gaurav
Gupta’s Prior Industry
Tvs
|
Badve Engineering
|
Eclerx
|
Accenture
|
Nomura
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Work Experience
Nomura
Kyc/Aml
Thu Feb 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Accenture
Sr Analyst
Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Feb 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Eclerx
Sr Analyst
Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Badve Engineering
Technical Analyst
Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Oct 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Tvs
Jr Manager
Fri Jul 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Gaurav Gupta Email Addresses
FAQ About Gaurav Gupta
-
Gaurav Gupta is located at
Mumbai, Mumbai, India -
Gaurav Gupta is a
Experienced Senior Analyst with a demonstrated history of working in the information technology and financial services industry. Skilled in Banking, KYC (EDD, CDD), Client Onboarding, Screening, Sanction checks, OFAC AND PEP checks, Risk Assessment for low risk, medium risk, high risk and high focus entity, Regulatory Compliance, MIS, Excel reporting, Python, Nomura -
Gaurav Gupta currently works in the
Nomura -
Gaurav Gupta specializes in
Experienced Senior Analyst with a demonstrated history of working in the information technology and financial services industry. Skilled in Banking, KYC (EDD, CDD), Client Onboarding, Screening, Sanction checks, OFAC AND PEP checks, Risk Assessment for low risk, medium risk, high risk and high focus entity, Regulatory Compliance, MIS, Excel reporting, Python, -
Gaurav Gupta speaks the following languages:
No languages available. -
Gaurav Gupta has prior experience in the following industries:
Accenture , Eclerx , Badve Engineering , Tvs -
Gaurav Gupta has the following professional experience:
Nomura , Accenture , Eclerx , Badve Engineering , Tvs . -
You can view Gaurav Gupta’s
LinkedIn profile at LinkedIn URL. -
Gaurav Gupta’s work email addresses are
[email protected] . -
Gaurav Gupta works at
Nomura
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