Gulshan Tomar Email & Phone Number

Noida, Uttar Pradesh, India

Meticulously screened customer names and transaction details against global sanctions lists from government and international bodies to prevent financial crime.Filed Suspicious Activity Reports (SARs) with regulatory authorities upon detecting potential money laundering or terrorist financing activities.Spearheaded the identification and investigation of irregular transactions indicative of financial crimes, utilizing continuous monitoring systems to pinpoint anomalies and red flags. Interpreted and assessed the impact of AML laws and regulations on organizational practices, ensuring full compliance through the implementation of robust policies and procedures.

Noida, Uttar Pradesh, India

▪ Lead rigorous verification protocols to fortify compliance and uphold operational integrity in the banking and finance industry.▪ Strengthened financial security measures, enhancing protection against risks.▪ Ensured compliance, fortifying operational integrity in banking & finance.▪ Elevated client confidence and safeguarded their interests through vigilant safety practices.Successfully expedited processing objectives, delivering efficient and timely results.

Noida, Uttar Pradesh, India

Enhanced customer retention by resolving issues promptly▪ Boosted client satisfaction through personalized support▪ Streamlined communication to achieve quick problem resolution ▪ Increased loyalty by exceeding customer service expectations