Gaurav Gaba A high performer having 10.5 years of multi-functional exposure with experience in AML/KYC/CDD Operations, Projects, Business setup & Process re-design, currently working on the Group’s AML Change Programme, focusing on the Know Your Customer (KYC) Segment.

  • ♦ Built the group’s AML Operational unit in Delhi and set up KYC unit of corporate banking division
  • ♦ MBA in Banking & Finance from a premier B School in India; Diploma in AML from ICA UK; Prince2 certified
  • ♦ Knowledge of AML/KYC regulation on Corporate / Retail / Investment Banking including ability to perform & lead Onboarding /refresh / remediation, across Low, Medium and High risk client categories
  • ♦ Led numerous process migrations & instrumental in setting up AML/ KYC function within Compliance Framework (FATF, FCA, EU Directives, USA PATRIOT ACT, JMLSG etc.)
  • ♦ Key Skills: Operations / Project Management, Business & Strategic Analysis, Gap/Risk analysis, Stakeholder Management, Process Improvement, People Management, Team Building. [to be shortened]