Gautam is a Certified Fraud Examiner and a Certified Anti-Money Laundering Professional 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鈥檚 and high-risk customers by reviewing database and the internet for any adverse media coverage.
He understands and has knowledge of common money laundering schemes, AML/KYC laws relating to client onboarding etc and was also working on a project to implement FATCA.
Has general awareness about Foreign Account Tax Compliance Act (FATCA), FCPA, UK Bribery Act, and Financ...
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