1. GAURAV TYAGI
Mobile no. : +91 – 8860283855 Email: garvtyg@gmail.com
To obtain a challenging position that enables me to explore my potential, skills and allows for self
advancement and developing the organization simultaneously in the field of AML/CTF.
PROFESSIONAL PROFILE
 Certified Anti Money Laundering Specialist (ACAMS) – Aug’2015.
 Certified in Anti Money laundering KYC module from Indian Institute of Banking and Finance.
 M.Sc. (IB & Finance) professional with 5 years of experience only in AML/CDD.
 Lead a team of 21 AML specialists which performs CDD - Periodic Review.
 Leverage AML knowledge to understand business environment and risk assessment needs and contribute to
engagement planning.
 Identifies issues and efficiency opportunities through monitoring of staff production, internal reports, staff
meetings and on-going interactions with team.
 Develop and improve AML Policies and Procedures implemented within CDD.
 Played a vital role in migration of various AML projects to India Hub.
 Maintain and validate Management Information Systems (MIS) effectively and efficiently and share the same
with senior management, business partners, and other stake holders.
 Honed in problem solving techniques like Value Stream mapping, SIPOC, VSM etc. Apply these in various
processes and train others.
 Partners with Senior Leaders to support development of growth strategy.
 Lead client meetings with a focus on operational execution for all engagements.
CAREER HIGHLIGHTS
Manager: Periodic Review (AML) at RBS Business Services, India
May’12 - Present
Key Highlights
 Daily calls with Change Team, Stakeholders and Other teams related to drafting Process documents, SOP and
other training documents.
 Develop and maintain develop plan for direct reportees. Conduct monthly meetings to review their performances.
Take interviews for Analyst and Senior Analyst positions.
 Execute and manage process strategies and contribute towards achieving process targets.
 Perform CDD, EDD and validate Suspicious Activity raised by Team members.
 Draft controls for effective QA and update the same on regular intervals parallel to amendments in the process,
supports RQM, GQM in drafting their quality papers.
 Understanding of the end to end KYC and client on-boarding processes
 Familiarity with AML/KYC regulations and industry guidelines (FSA, JMLSG, 4th EU Money Laundering
Directive, MiFID, US PATRIOT Act, US Bank Secrecy Act, US Foreign Corrupt Practices Act (FCPA) and UK
Bribery Act)
 Understanding of Control, Compliance/AML and Investigation functions in the banking industry.
 Make sure Team adhere SOP to identify and verify the existing customer of the Bank as per the latest guidelines
provided by Regulators.
 Owing to my experience, been organizing Certified Anti-Money Laundering Specialist (CAMS) study group
sessions as a lead representative in Delhi facility.

2. Customer Service Assistant at Sainsbury, London Sep’10 – Oct’11
Key Highlights:
 Management of promotions and offers introduced by the company.
 Coordinated with the head office on stocks and new products.
 Honed expertise in retail business and supported each individual and ensured that every department was a big
attraction for shoppers and contributed to overall store profitability.
Process Developer at Genpact (BUPA), Delhi Feb’07 – Sep’09
Key Highlights:
 Supervised the team of highly competitive and motivated young professionals.
 Liaison for continuous business improvement plans for effective and efficient operations and delivered quality
output to the clients.
 Honed expertise in Six- Sigma project to increased the quality of the claims and productivity of the peers.
 Handled data processing, data reporting, data modelling and regression analysis was also a part of the work.
 Merit of working on quality tools like Pareto Chart, Run Chart, Box- Plot and Fishbone to increase the quality of
overall process.
ACHIEVEMENTS
 Certified AML specialist by ACAMS (Aug’15).
 Certified in Anti Money laundering KYC module from Indian Institute of Banking and Finance.
ACADEMIA
 M.Sc.in International Business from University of Dundee, UK (2010)
 B.A. (Eco Honours) from University of Delhi (2006)
 XII from CBSE Board (2003)
COMPUTER PROFICIENCY
 Ms Office (Word, Excel, PowerPoint, Access)
 Equifax, Thunderhead, CRM Tool, World Check, Business Object.