Work Sr. Executive at Edelweiss Tokio Life Insurance
Industry Finance / Banking / Insurance
About Gautam is a Certified Anti-Money Laundering Professional (CAME) with over 13 years’ experience in cross industry and cross functional areas.
He has a proven track record in identifying Suspicious Transactions, filing Suspicious Transaction Reports (STR’s), performing enhanced due diligence on PEP’s and high risk customers by reviewing database and internet for any adverse media coverage.
He understands and has knowledge of common money laundering schemes, AML/KYC laws relating to client on-boarding etc.
Has general awareness about Foreign Account Tax Compliance Act (FATCA), FCPA, UK Bribery Act, USA PATRIOT Act and Financial Action Task Force’s (FATF) 40 recommendation on AML and...