Gopesh Kapur

Gopesh Kapur Email and Phone Number

Compliance Analyst @ MFSG | Economics and Management Science Graduate @ Momentum Financial Services Group
Gopesh Kapur's Location
Toronto, Ontario, Canada, Canada
About Gopesh Kapur

I'm Gopesh Kapur, a graduate from Toronto Metropolitan University with a major in Economics and Management Science, complemented by a minor in Finance. I am passionate about the dynamic world of finance and continuously strive to expand my knowledge and expertise in the field.📚 My academic journey has equipped me with a solid understanding of finance principles, including Financial Modeling, Insurance and Risk Management, Investment Analysis, and Calculus. These courses have not only sharpened my analytical skills but also fostered a deep appreciation for the intricacies of financial markets.💼 Over the past two years, I had the privilege of working in the risk space at a forward-thinking banking startup. During this time, I was actively involved in developing strategies to combat fraud related to RDCs, ACHs, Wires, and Disputes. Additionally, I applied my expertise to implement several flagged potential AML analytics, contributing to our risk mitigation efforts.If you share my passion for finance or believe my skills align with your organization's needs, I'd love to connect and explore potential collaborations. Let's connect and embark on a journey of mutual growth and success!Email: gopeshkapur98@gmail.com

Gopesh Kapur's Current Company Details
Momentum Financial Services Group

Momentum Financial Services Group

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Compliance Analyst @ MFSG | Economics and Management Science Graduate
Gopesh Kapur Work Experience Details
  • Momentum Financial Services Group
    Compliance Analyst
    Momentum Financial Services Group Aug 2024 - Present
    Toronto, Ontario, Canada
  • Protiviti
    Anti-Money Laundering Analyst
    Protiviti Jan 2024 - Aug 2024
    Toronto, Ontario, Canada
    Client: TD Bank - Further Investigations Team
  • Relay
    Risk Analyst
    Relay Sep 2022 - Sep 2023
    Toronto, Ontario, Canada
  • Relay Financial
    Jr. Risk Analyst, Co-Op
    Relay Financial Oct 2021 - Sep 2022
    Toronto, Ontario, Canada
  • Metro Inc.
    Store Supervisor
    Metro Inc. Jul 2021 - Sep 2021
    Toronto, Ontario, Canada
  • Metro Inc.
    Front End Clerk
    Metro Inc. Oct 2020 - Jul 2021
    Toronto, Ontario, Canada
  • Localstudent
    Human Resources Intern
    Localstudent Sep 2020 - Nov 2020
    Toronto, Ontario, Canada

Gopesh Kapur Education Details

Frequently Asked Questions about Gopesh Kapur

What company does Gopesh Kapur work for?

Gopesh Kapur works for Momentum Financial Services Group

What is Gopesh Kapur's role at the current company?

Gopesh Kapur's current role is Compliance Analyst @ MFSG | Economics and Management Science Graduate.

What schools did Gopesh Kapur attend?

Gopesh Kapur attended Toronto Metropolitan University.

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