Neeraj Gaur

Neeraj Gaur Email and Phone Number

Banking Operations Analyst - Accenture | EX - WNS | EX Genpact | Transaction monitoring | AML KYC I Financial Crime & Compliance | CDD ECDD | (First Abu Dhabi Bank) (Westpac) @ Accenture
dublin, dublin, ireland
Neeraj Gaur's Location
New Delhi, Delhi, India, India
About Neeraj Gaur

Analyzed alerts and investigated transactional activities to detect any suspicions of money laundering. Perform in depth research within customer’s account to prevent tax evasion, terrorist financing. Other open and closed source systems to investigate customer and transactional activity. Expertise in AML/KYC/Screening and transaction, monitoring, performing CDD (Customer due diligence), Remediation, Determine and document loan conditions, communicate requirements, and/or decisions. Present strong investigative/analytical skills as well as able to formulate and clearly articulate a supportable rationale behind the decision. Performed analytical reviews on transactional data sets, compose clear and concise summaries of findings, and submit recommendations for further. Performing data entry operations for filing SAR/ STR report for escalation on any suspicious.

Neeraj Gaur's Current Company Details
Accenture

Accenture

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Banking Operations Analyst - Accenture | EX - WNS | EX Genpact | Transaction monitoring | AML KYC I Financial Crime & Compliance | CDD ECDD | (First Abu Dhabi Bank) (Westpac)
dublin, dublin, ireland
Website:
accenture.com
Employees:
407706
Neeraj Gaur Work Experience Details
  • Accenture
    Banking Operations Analyst
    Accenture Nov 2023 - Present
    Gurugram, Haryana, India
  • Wns
    Senior Associate
    Wns Aug 2022 - Nov 2023
    Gurugram, Haryana, India
    I am working at WNS global service since Aug 2022 as a senior associate in Gurgaon location.
  • Genpact
    Process Developer
    Genpact Oct 2021 - Aug 2022
    Gurugram, Haryana, India
  • Genpact
    Process Associate
    Genpact Apr 2019 - Oct 2021
    Gurugram, Haryana, India

Neeraj Gaur Education Details

Frequently Asked Questions about Neeraj Gaur

What company does Neeraj Gaur work for?

Neeraj Gaur works for Accenture

What is Neeraj Gaur's role at the current company?

Neeraj Gaur's current role is Banking Operations Analyst - Accenture | EX - WNS | EX Genpact | Transaction monitoring | AML KYC I Financial Crime & Compliance | CDD ECDD | (First Abu Dhabi Bank) (Westpac).

What schools did Neeraj Gaur attend?

Neeraj Gaur attended Delhi University.

Who are Neeraj Gaur's colleagues?

Neeraj Gaur's colleagues are Raja Mallikharjuna, Nishika Aravind, Nasreen Khan, Chandra Jaiswal, Ramona Ercoli, Iusica Tessaro, Mirco Raho.

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